Komori
M&A and Subsidiary Changes9867Solekia LimitedTrading & Wholesale

Notice Regarding the Absorption-Type Merger (Simplified Merger) with Consolidated Subsidiary Sorekia Platz Corporation

ソレキア will absorb its wholly owned subsidiary ソレキア・プラッツ株式会社 in an absorption-type merger scheduled for 1 October 2026. No merger consideration will be allocated, and there will be no changes to the basic information of the surviving company, ソレキア.

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This transaction

This absorption merger
Counterparty (target company)ソレキア・プラッツ株式会社
Disclosing companySolekia Limited
Subject of this transactionVoting rights ownership percentage Before 100% (after not disclosed)
TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Sales and maintenance of information equipment and software

Location Ota-ku, TokyoShare capital ¥30 millionDate of incorporation 1 April 1999
Net Sales¥179.958 million (fiscal year ended March 2026)
Operating profit¥24.392 million (fiscal year ended March 2026)
Net income for the current fiscal year¥20.473 million (fiscal year ended March 2026)
Net assets¥36.376 million (fiscal year ended March 2026)
Consideration and expenses
Acquisition priceNo consideration will be allocated
Type of ConsiderationNo consideration (no consideration will be allocated)
Merger ratio/share exchange ratioNot applicable (ソレキア is the surviving company in the absorption-type merger, and ソレキア・プラッツ株式会社 is the absorbed company)
Impact on Business Performance

The impact of this absorption-type merger on consolidated results will be immaterial.

Procedures and assumptions
Management structure after acquisitionThere will be no changes resulting from this absorption-type merger to the Company's name, location, representative's title or name, business activities, capital or fiscal year-end. Employee treatment: not disclosed
This transaction
ItemDetails
Transaction nameThis absorption merger
Counterparty nameソレキア・プラッツ株式会社
Name of the Subject Companyソレキア・プラッツ株式会社
Business Description of the Subject CompanySales and maintenance of information equipment and software
Location of the Subject CompanyOta-ku, Tokyo
Capital Stock of the Subject Company¥30 million
Date of Establishment of the Subject Company1 April 1999
Net Sales of the Subject Company¥179.958 million (fiscal year ended March 2026)
Operating Profit of the Subject Company¥24.392 million (fiscal year ended March 2026)
Net Income of the Subject Company¥20.473 million (fiscal year ended March 2026)
Net Assets of the Subject Company¥36.376 million (fiscal year ended March 2026)
Acquisition priceNo consideration will be allocated
Type of ConsiderationNo consideration (no consideration will be allocated)
Merger ratio/share exchange ratioNot applicable (ソレキア is the surviving company in the absorption-type merger, and ソレキア・プラッツ株式会社 is the absorbed company)
Voting rights ownership percentageBefore 100% (after not disclosed)
Impact on Business PerformanceThe impact of this absorption-type merger on consolidated results will be immaterial.
Date of board resolution18 June 2026
Contract Date18 June 2026
Execution Date / Effective Date1 October 2026 (scheduled)
Management structure after acquisitionThere will be no changes resulting from this absorption-type merger to the Company's name, location, representative's title or name, business activities, capital or fiscal year-end. Employee treatment: not disclosed
Items this document does not state (12)
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 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.

To optimize resources in the kitting business and restructure the business organization in response to changing customer needs and the business environment in the IT services market.

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Notice Regarding the Absorption-Type Merger (Simplified Merger) with Consolidated Subsidiary Sorekia Platz Corporation | Solekia Limited (9867) timely disclosure | Komori