Komori
M&A and Subsidiary Changes9244DIGITALIFT Inc.Information and Communications, Services and Others

Notice Concerning the Acquisition of Shares in meyco株式会社 (Making It a Subsidiary)

デジタリフト will acquire 9,000 shares in meyco株式会社 from its existing shareholders, representing 90.00% of voting rights, and make it a consolidated subsidiary. The acquisition price is ¥158 million, and the estimated total including advisory fees and other expenses is ¥176 million. The share transfer is scheduled to be completed on 31 January 2023.

Worth reading
62In 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
176
¥ million (estimated amount)
Wording
Conditional
How definitive the wording is.

This transaction

meyco 株式会社の株式取得(子会社化)
Counterparty山本真也
Disclosing companyDIGITALIFT Inc.
meyco 株式会社Voting rights ownership percentageNumber of shares acquired 9,000 shares (number of voting rights: 9,000)

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

マーケティングパートナー事業

Location Shibuya, TokyoShare capital ¥1 millionDate of incorporation 2018 年 11 月 1 日
Net Sales353,780 千円(2022 年9月期)
Operating profit1,635 千円(2022 年9月期)
Net income for the current fiscal year10,529 千円(2022 年9月期)
Net assets14,449 千円(2022 年9月期)
Consideration and expenses
Acquisition price普通株式 158 百万円
Expenses other than the acquisition priceAdvisory fees and other expenses (estimated): ¥18 million
Type of ConsiderationCash
Funding arrangementsExpected to be funded with cash on hand
Impact on Business Performance

meyco社の株式取得、連結子会社化に伴う2023年9月期業績への影響は現在精査中。開示すべき事項が生じた場合は速やかに知らせるとしている。また、2023年9月期第2四半期より連結決算及び連結業績予想を開示する予定。

Procedures and assumptions
Valuation methodology当社が策定した事業計画、デュー・ディリジェンス等を踏まえ、第三者算定機関による DCF 法等を勘案し、当社で精査した上で相手方と協議
Independent valuation institution第三者算定機関(名称は記載なし)
Management structure after acquisitionmeyco社を当社の子会社(連結子会社)とする。取得後の商号、代表者及び従業員の処遇はNot disclosed
This transaction
ItemDetails
Transaction namemeyco 株式会社の株式取得(子会社化)
Counterparty name山本真也
Name of the Subject Companymeyco 株式会社
Business Description of the Subject Companyマーケティングパートナー事業
Location of the Subject CompanyShibuya, Tokyo
Capital Stock of the Subject Company¥1 million
Date of Establishment of the Subject Company2018 年 11 月 1 日
Net Sales of the Subject Company353,780 千円(2022 年9月期)
Operating Profit of the Subject Company1,635 千円(2022 年9月期)
Net Income of the Subject Company10,529 千円(2022 年9月期)
Net Assets of the Subject Company14,449 千円(2022 年9月期)
Acquisition price普通株式 158 百万円
Expenses other than the acquisition priceAdvisory fees and other expenses (estimated): ¥18 million
Type of ConsiderationCash
Number of shares acquired9,000 shares (number of voting rights: 9,000)
Voting rights ownership percentageBefore 0.00% → after 90.00%
Funding arrangementsExpected to be funded with cash on hand
Impact on Business Performancemeyco社の株式取得、連結子会社化に伴う2023年9月期業績への影響は現在精査中。開示すべき事項が生じた場合は速やかに知らせるとしている。また、2023年9月期第2四半期より連結決算及び連結業績予想を開示する予定。
Date of board resolution2023 年1月 12 日
Contract Date2023 年1月 12 日
Execution Date / Effective Date2023 年1月 31 日(予定)
Valuation methodology当社が策定した事業計画、デュー・ディリジェンス等を踏まえ、第三者算定機関による DCF 法等を勘案し、当社で精査した上で相手方と協議
Independent valuation institution第三者算定機関(名称は記載なし)
Management structure after acquisitionmeyco社を当社の子会社(連結子会社)とする。取得後の商号、代表者及び従業員の処遇はNot disclosed
Items this document does not state (8)
Merger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodGoodwill amountAmount of extraordinary income (loss)Special CommitteeConditions Precedent to Execution

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.

meycoはデジタルマーケティング領域の設計・実行・改善提案やUI・UXなどのクリエイティブ制作力に強みを持つため、同社の参画により、広告・コンサルティングとブランド・メディアを含む統合デジタルマーケティング企業としてさらなる成長を目指す。

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 Concerning the Acquisition of Shares in meyco株式会社 (Making It a Subsidiary) | DIGITALIFT Inc. (9244) timely disclosure | Komori