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How definitive the wording is.This transaction
This mergerCounterparty株式会社家族葬のファミーユ, 株式会社きずなホールディングス
Disclosing companySAN HOLDINGS,INC.
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.White points represent dates designated as scheduled dates in the document.
Target company
株式会社家族葬のファミーユ: Funeral services; 株式会社きずなホールディングス: Holding company operations
Location 2-2-12 Hamamatsucho, Minato-ku, TokyoShare capital 株式会社家族葬のファミーユ: ¥10 million; 株式会社きずなホールディングス: ¥172 millionDate of incorporation 株式会社家族葬のファミーユ: July 2000; 株式会社きずなホールディングス: June 2017
Consideration and expenses
Type of ConsiderationShares (all issued shares of 株式会社家族葬のファミーユ held by 株式会社きずなホールディングス will be allocated and delivered to SAN HOLDINGS,INC.)
Impact on Business Performance
As this is an absorption-type merger between a consolidated sub-subsidiary and a consolidated subsidiary of the Company, the impact on consolidated results will be immaterial.
Procedures and assumptions
Conditions Precedent to ExecutionApproval at the merger approval general meetings of shareholders of the merger parties (予定 for 27 July 2026)
Management structure after acquisitionThe corporate name will be 株式会社家族葬のファミーユ, the representative director and president will be Tsukii Shinji (築井 伸司), the business will be funeral services, capital will be ¥10 million, and the fiscal year-end will be 31 August. The representative director and president will change on 1 September 2026. Treatment of employees: Not disclosed
| Item | Details |
|---|---|
| Transaction name | This merger |
| Counterparty name | 株式会社家族葬のファミーユ, 株式会社きずなホールディングス |
| Name of the Subject Company | 株式会社家族葬のファミーユ (surviving company) and 株式会社きずなホールディングス (disappearing company) |
| Business Description of the Subject Company | 株式会社家族葬のファミーユ: Funeral services; 株式会社きずなホールディングス: Holding company operations |
| Location of the Subject Company | 2-2-12 Hamamatsucho, Minato-ku, Tokyo |
| Capital Stock of the Subject Company | 株式会社家族葬のファミーユ: ¥10 million; 株式会社きずなホールディングス: ¥172 million |
| Date of Establishment of the Subject Company | 株式会社家族葬のファミーユ: July 2000; 株式会社きずなホールディングス: June 2017 |
| Type of Consideration | Shares (all issued shares of 株式会社家族葬のファミーユ held by 株式会社きずなホールディングス will be allocated and delivered to SAN HOLDINGS,INC.) |
| Number of shares acquired | 3,394,235 shares (all issued shares of 株式会社家族葬のファミーユ); number of voting rights: Not disclosed |
| Voting rights ownership percentage | Before 100% (株式会社きずなホールディングス holds 100% of 株式会社家族葬のファミーユ, and SAN HOLDINGS,INC. holds 100% of 株式会社きずなホールディングス) → after 100% (SAN HOLDINGS,INC. will hold 100% of 株式会社家族葬のファミーユ) |
| Impact on Business Performance | As this is an absorption-type merger between a consolidated sub-subsidiary and a consolidated subsidiary of the Company, the impact on consolidated results will be immaterial. |
| Date of board resolution | 18 June 2026 |
| Contract Date | 18 June 2026 |
| Execution Date / Effective Date | 1 September 2026 (予定) |
| Conditions Precedent to Execution | Approval at the merger approval general meetings of shareholders of the merger parties (予定 for 27 July 2026) |
| Management structure after acquisition | The corporate name will be 株式会社家族葬のファミーユ, the representative director and president will be Tsukii Shinji (築井 伸司), the business will be funeral services, capital will be ¥10 million, and the fiscal year-end will be 31 August. The representative director and president will change on 1 September 2026. Treatment of employees: Not disclosed |
Items this document does not state (16)
Net Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding 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.The merger is intended to further enhance the corporate value of the SAN HOLDINGS,INC. Group by reintegrating the businesses of the Group companies, consolidating the management control structure, improving management efficiency and making effective use of management resources.
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