Softcreate Holdings Corp.
Notice Regarding Acquisition of Shares of Meguri Inc. (Subsidiarization) and Disposal of Treasury Stock by Third-Party Allotment
The company will acquire 75% of Meguri Inc.'s shares for approximately 1,890 million yen and make it a subsidiary. The execution is scheduled for March 31, 2026, simultaneously disposing of 185,700 shares of treasury stock by third-party allotment.
Key Figures
- Number of Shares Acquired (Common Shares): 7,120,842 shares
- Number of Shares Acquired (Total Preferred Shares): 4,201,000 shares
- Total Acquisition Price: 1,891 million yen (Share acquisition cost 1,879 million yen + Advisory fee, etc. 12 million yen)
AI要約
Overview of Share Acquisition (Subsidiarization) of Meguri Inc.
Softcreate Holdings Inc. has resolved to acquire 75% of the shares of Meguri Inc., which develops and operates the app marketing platform "MGRe," and to make it a consolidated subsidiary, aiming to expand the EC market and strengthen its omni-channel strategy. The acquisition price is approximately 1,890 million yen, and execution is scheduled for March 31, 2026. This will strengthen the service deployment and channel base of the group.
Overview and Purpose of Treasury Stock Disposal by Third-Party Allotment
The company will dispose of 185,700 shares of its treasury stock by third-party allotment to Kentaro Tashiro, Representative Director of Meguri Inc., and Orange Inc., his asset management company. The disposal price is 2,042 yen per share, totaling approximately 379.2 million yen. This disposal is not for fundraising purposes, but aims to enhance their awareness of management participation in the group and contribute to business growth. The post-disposal share dilution rate is judged to be a reasonable approximately 0.67%.
