This transaction
This mergerThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Editorial production
The impact on consolidated results for the fiscal year ending December 2026 will be immaterial
| Item | Details |
|---|---|
| Transaction name | This merger |
| Counterparty name | 株式会社ジー・ワン, 株式会社 Playce |
| Name of the Subject Company | 株式会社 Playce (absorbed company) |
| Business Description of the Subject Company | Editorial production |
| Location of the Subject Company | Chiyoda-ku, Tokyo |
| Capital Stock of the Subject Company | ¥40 million |
| Date of Establishment of the Subject Company | 10 September 2007 |
| Net Sales of the Subject Company | ¥159 million (fiscal year ended December 2025) |
| Operating Profit of the Subject Company | Operating loss (¥8 million) (fiscal year ended December 2025) |
| Net Income of the Subject Company | Net loss (¥7 million) (fiscal year ended December 2025) |
| Net Assets of the Subject Company | ¥58 million (fiscal year ended December 2025) |
| Acquisition price | No new shares will be issued, and no cash or other assets will be allotted. |
| Type of Consideration | No consideration (no new shares issued and no cash or other assets allotted) |
| Merger ratio/share exchange ratio | Not applicable. An absorption-type merger in which G1 will be the surviving company and Playce the absorbed company |
| Voting rights ownership percentage | Before 100.00% (株式会社ジー・ワン and Playce) → after 100.00% (surviving company following the merger) |
| Impact on Business Performance | The impact on consolidated results for the fiscal year ending December 2026 will be immaterial |
| Date of board resolution | 1 May 2026 |
| Contract Date | 1 May 2026 |
| Execution Date / Effective Date | 1 July 2026 (scheduled) |
| Conditions Precedent to Execution | Approval at the shareholders’ meeting to approve the merger agreement (予定 for 21 May 2026) |
| Management structure after acquisition | The surviving company’s trade name will change from 株式会社ジー・ワン to 株式会社 PlayceCUBE. The representative director and president will be Akiyama Yuka (秋山 由香). The head office will be located at 3-5, Kanda-Jimbocho, Chiyoda-ku, Tokyo. The principal businesses will be creative communication development and editorial production. Employee treatment: not disclosed. |
Items this document does not state (11)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To centralize management resources and the management structure, integrate business operations, accelerate decision-making, use management resources more efficiently, and provide services in a more flexible and efficient manner.