This transaction
Establishment of a domestic subsidiaryThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.
・Research, development, design, manufacture, sale, operational support and maintenance of Japan-made dual-use unmanned aircraft and related solutions ・Research, development and provision of unmanned systems and related software and systems using physical AI and other artificial intelligence technologies ・Development of a domestic supply chain, including component parts for unmanned systems, and collaboration with related companies and relevant institutions ・Development and operation of unmanned systems and provision of various services in disaster preparedness and response, critical infrastructure protection, national security and other highly public-interest fields
There will be no impact on consolidated results for the fiscal year ending July 2026. The impact on consolidated results from the fiscal year ending July 2027 onward is currently under review.
| Item | Details |
|---|---|
| Transaction name | Establishment of a domestic subsidiary |
| Name of the Subject Company | 株式会社HINOTATE (HINOTATE) |
| Business Description of the Subject Company | ・Research, development, design, manufacture, sale, operational support and maintenance of Japan-made dual-use unmanned aircraft and related solutions ・Research, development and provision of unmanned systems and related software and systems using physical AI and other artificial intelligence technologies ・Development of a domestic supply chain, including component parts for unmanned systems, and collaboration with related companies and relevant institutions ・Development and operation of unmanned systems and provision of various services in disaster preparedness and response, critical infrastructure protection, national security and other highly public-interest fields |
| Location of the Subject Company | Within Tokyo (予定) |
| Capital Stock of the Subject Company | ¥100 million (予定) |
| Date of Establishment of the Subject Company | August 2026 (scheduled) |
| Type of Consideration | Cash |
| Voting rights ownership percentage | After 100% ownership (before not disclosed) |
| Impact on Business Performance | There will be no impact on consolidated results for the fiscal year ending July 2026. The impact on consolidated results from the fiscal year ending July 2027 onward is currently under review. |
| Date of board resolution | 3 August 2026 |
| Execution Date / Effective Date | August 2026 (scheduled) |
| Management structure after acquisition | The company will be HINOTATE Co., Ltd. (ヒノタテ), and its representative will be Hayashi Kohei (林 昂平), a director of Liberaware (予定). Employee treatment: not disclosed. |
Items this document does not state (20)
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 build a foundation for medium- to long-term growth in anticipation of expanding demand for Japan-made unmanned aircraft in disaster preparedness and response, critical infrastructure protection and national security.