This transaction
Name of transactionThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Sales promotion support in the travel and tourism sector
The impact on the Company's consolidated results will be minor.
| Item | Details |
|---|---|
| Transaction name | Name of transaction |
| Counterparty name | 株式会社DNPプランニングネットワーク |
| Name of the Subject Company | 株式会社DNPプランニングネットワーク |
| Business Description of the Subject Company | Sales promotion support in the travel and tourism sector |
| Location of the Subject Company | Shinjuku-ku, Tokyo |
| Capital Stock of the Subject Company | ¥50 million (as of 9 October 2026) |
| Date of Establishment of the Subject Company | 23 March 1987 |
| Net Sales of the Subject Company | ¥2,886 million (fiscal year ended March 2026) |
| Operating Profit of the Subject Company | ¥122 million (fiscal year ended March 2026) |
| Net Income of the Subject Company | ¥85 million (fiscal year ended March 2026) |
| Net Assets of the Subject Company | ¥119 million (fiscal year ended March 2026) |
| Acquisition price | Not applicable (no shares or other assets will be allocated in connection with this absorption-type company split) |
| Type of Consideration | No consideration (no shares or other assets will be allocated in connection with this absorption-type company split) |
| Voting rights ownership percentage | Before 95.00% → after 100.00% (wholly owned subsidiary) |
| Impact on Business Performance | The impact on the Company's consolidated results will be minor. |
| Date of board resolution | 9 October 2026 |
| Contract Date | 18 February 2027 (scheduled) |
| Execution Date / Effective Date | 1 April 2027 (予定) |
| Conditions Precedent to Execution | This transaction is subject to 株式会社DNPプランニングネットワーク becoming a wholly owned subsidiary of the company by the effective date. As the requirements under Article 796, Paragraph 2 of the Companies Act are met, the company will carry out the transaction without obtaining approval at a shareholders' meeting. |
| Management structure after acquisition | There will be no changes resulting from this absorption-type company split to the company's corporate name, head office location, titles and names of its representative officers, business activities excluding the business subject to this absorption-type company split, stated capital or fiscal year-end. |
Items this document does not state (12)
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.The purpose is to respond swiftly and flexibly to the increasing complexity of marketing challenges faced by client companies and to strengthen the competitiveness of the marketing-related business. The company intends to integrate and utilize the human resources, expertise and operating infrastructure of DNPプランニングネットワーク and DNPコミュニケーションデザイン to enhance planning and production capabilities and improve operating efficiency.