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M&A and Subsidiary Changes7814JAPAN Creative Platform Group Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Absorption-Type Merger Between Equity-Method Subsidiaries, Change in Specified Subsidiary, and Change in a Subsidiary’s Corporate Name

株式会社ジー・ワン, the Company’s wholly owned subsidiary, will be the surviving company in an absorption-type merger with 株式会社 Playce. Following the merger, the surviving company’s trade name will change from 株式会社ジー・ワン to 株式会社 PlayceCUBE, while the Company’s ownership ratio will remain at 100%.

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This transaction

This merger
Counterparty株式会社ジー・ワン, 株式会社 Playce
Disclosing companyJAPAN Creative Platform Group Co.,Ltd.
株式会社 Playce (absorbed company)Voting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Editorial production

Location Chiyoda-ku, TokyoShare capital ¥40 millionDate of incorporation 10 September 2007
Net Sales¥159 million (fiscal year ended December 2025)
Operating profitOperating loss (¥8 million) (fiscal year ended December 2025)
Net income for the current fiscal yearNet loss (¥7 million) (fiscal year ended December 2025)
Net assets¥58 million (fiscal year ended December 2025)
Consideration and expenses
Acquisition priceNo new shares will be issued, and no cash or other assets will be allotted.
Type of ConsiderationNo consideration (no new shares issued and no cash or other assets allotted)
Merger ratio/share exchange ratioNot applicable. An absorption-type merger in which G1 will be the surviving company and Playce the absorbed company
Impact on Business Performance

The impact on consolidated results for the fiscal year ending December 2026 will be immaterial

Procedures and assumptions
Conditions Precedent to ExecutionApproval at the shareholders’ meeting to approve the merger agreement (予定 for 21 May 2026)
Management structure after acquisitionThe 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.
This transaction
ItemDetails
Transaction nameThis 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 CompanyEditorial production
Location of the Subject CompanyChiyoda-ku, Tokyo
Capital Stock of the Subject Company¥40 million
Date of Establishment of the Subject Company10 September 2007
Net Sales of the Subject Company¥159 million (fiscal year ended December 2025)
Operating Profit of the Subject CompanyOperating loss (¥8 million) (fiscal year ended December 2025)
Net Income of the Subject CompanyNet loss (¥7 million) (fiscal year ended December 2025)
Net Assets of the Subject Company¥58 million (fiscal year ended December 2025)
Acquisition priceNo new shares will be issued, and no cash or other assets will be allotted.
Type of ConsiderationNo consideration (no new shares issued and no cash or other assets allotted)
Merger ratio/share exchange ratioNot applicable. An absorption-type merger in which G1 will be the surviving company and Playce the absorbed company
Voting rights ownership percentageBefore 100.00% (株式会社ジー・ワン and Playce) → after 100.00% (surviving company following the merger)
Impact on Business PerformanceThe impact on consolidated results for the fiscal year ending December 2026 will be immaterial
Date of board resolution1 May 2026
Contract Date1 May 2026
Execution Date / Effective Date1 July 2026 (scheduled)
Conditions Precedent to ExecutionApproval at the shareholders’ meeting to approve the merger agreement (予定 for 21 May 2026)
Management structure after acquisitionThe 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)
Expenses other than the acquisition priceTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent valuation institutionSpecial Committee

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.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Absorption-Type Merger Between Equity-Method Subsidiaries, Change in Specified Subsidiary, and Change in a Subsidiary’s Corporate Name | JAPAN Creative Platform Group Co.,Ltd. (7814) timely disclosure | Komori