Komori
M&A and Subsidiary Changes9211f-code Inc.Information and Communications, Services and Others

Notice Regarding the Acquisition of Shares in 株式会社ゼロタス and Its Conversion into a Subsidiary

エフ・コード decided to acquire 100 common shares of ゼロタス and make it a consolidated subsidiary with a 100.0% voting-rights ownership ratio. The acquisition price is ¥219 million, and the estimated total including advisory fees and other expenses is ¥225 million.

Worth reading
61In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
225
¥ million
Wording
Conditional
How definitive the wording is.

This transaction

Acquisition of shares (making the company a subsidiary)
Counterparty一戸 悠河, 内木 遥汰
Disclosing companyf-code Inc.
株式会社ゼロタスVoting rights ownership percentageNumber of shares acquired 100 shares (number of voting rights: 100)

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.22 days from 決議 / 締結 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

データコンサルティング事業・デジタルマーケティング事業

Location Shibuya, TokyoShare capital ¥1 millionDate of incorporation 2022 年3月 18 日
Net Sales158 百万円(2024 年2月期)
Operating profit13 百万円(2024 年2月期)
Net income for the current fiscal year12 百万円(2024 年2月期)
Net assets20 百万円(2024 年2月期)
Consideration and expenses
Acquisition price株式会社ゼロタスの普通株式 219 百万円、アドバイザリー費用等(概算額)5 百万円、合計(概算額)225 百万円
Expenses other than the acquisition priceAdvisory fees and other expenses (approximate amount): ¥5 million
Goodwill amount連結決算上ののれん及びその他の無形固定資産等の計上額は現在精査中。金額・償却期間は未開示
Goodwill is the amount paid in excess of the acquired company's net assets.
Impact on Business Performance

2024 年12月期の連結業績予想に与える影響は現在精査中で、株式取得完了後に判明次第速やかに知らせる予定

Procedures and assumptions
Valuation methodology取得時のゼロタス社の想定純資産 47 百万円及び年間想定営業利益 30 百万円〜を基礎として決定・合意
This transaction
ItemDetails
Transaction nameAcquisition of shares (making the company a subsidiary)
Counterparty name一戸 悠河, 内木 遥汰
Name of the Subject Company株式会社ゼロタス
Business Description of the Subject Companyデータコンサルティング事業・デジタルマーケティング事業
Location of the Subject CompanyShibuya, Tokyo
Capital Stock of the Subject Company¥1 million
Date of Establishment of the Subject Company2022 年3月 18 日
Net Sales of the Subject Company158 百万円(2024 年2月期)
Operating Profit of the Subject Company13 百万円(2024 年2月期)
Net Income of the Subject Company12 百万円(2024 年2月期)
Net Assets of the Subject Company20 百万円(2024 年2月期)
Acquisition price株式会社ゼロタスの普通株式 219 百万円、アドバイザリー費用等(概算額)5 百万円、合計(概算額)225 百万円
Expenses other than the acquisition priceAdvisory fees and other expenses (approximate amount): ¥5 million
Number of shares acquired100 shares (number of voting rights: 100)
Voting rights ownership percentageBefore 0.0% → after 100.0%
Goodwill amount連結決算上ののれん及びその他の無形固定資産等の計上額は現在精査中。金額・償却期間は未開示
Impact on Business Performance2024 年12月期の連結業績予想に与える影響は現在精査中で、株式取得完了後に判明次第速やかに知らせる予定
Date of board resolution2024 年 12 月 26 日
Contract Date2024 年 12 月 26 日(予定)
Execution Date / Effective Date2025 年 1月 17 日(予定)
Valuation methodology取得時のゼロタス社の想定純資産 47 百万円及び年間想定営業利益 30 百万円〜を基礎として決定・合意
Items this document does not state (11)
Type of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsAmount of extraordinary income (loss)Independent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

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.

ゼロタスが持つデータ分析・利活用の知見と、より広範なマーケティング支援能力を活用し、顧客企業のDX推進支援と顧客価値の最大化を図るためです。会社は、グループの収益性向上や競争力強化に資すると判断しています。

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 Acquisition of Shares in 株式会社ゼロタス and Its Conversion into a Subsidiary | f-code Inc. (9211) timely disclosure | Komori