This transaction
Subsidiary EstablishmentThe 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, manufacturing, sales, operational support and maintenance of domestically developed dual-use unmanned aircraft and related solutions Research, development and provision of unmanned systems and related software and systems utilizing 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 organizations Development and operation of unmanned systems and provision of various services in fields of high public importance, including disaster prevention and response, critical infrastructure protection and national security
The impact of the establishment of this subsidiary on consolidated results from the fiscal year ending July 2027 onward is currently under review.
| Item | Details |
|---|---|
| Transaction name | Subsidiary Establishment |
| Counterparty name | Liberaware, Inc. |
| Name of the Subject Company | 株式会社HINOTATE (HINOTATE) |
| Business Description of the Subject Company | Research, development, design, manufacturing, sales, operational support and maintenance of domestically developed dual-use unmanned aircraft and related solutions Research, development and provision of unmanned systems and related software and systems utilizing 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 organizations Development and operation of unmanned systems and provision of various services in fields of high public importance, including disaster prevention and response, critical infrastructure protection and national security |
| Location of the Subject Company | Chiyoda-ku, Tokyo |
| Capital Stock of the Subject Company | Paid-in capital: ¥100 million |
| Date of Establishment of the Subject Company | 21 August 2026 |
| Voting rights ownership percentage | After 100％ (before not disclosed) |
| Impact on Business Performance | The impact of the establishment of this subsidiary on consolidated results from the fiscal year ending July 2027 onward is currently under review. |
| Execution Date / Effective Date | 21 August 2026 (completion of incorporation procedures) |
| Management structure after acquisition | Representative Director: Hayashi Kohei (林 昂平), a director of the Company. The largest shareholder is Liberaware Co., Ltd., with an ownership interest of 100%. |
| Memo | HINOTATE is a wholly owned subsidiary funded entirely by the Company. |
Items this document does not state (21)
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 establish a foundation for medium- to long-term growth in anticipation of expanding demand for domestically developed unmanned aircraft in disaster prevention and response, critical infrastructure protection and national security. The Company believes this will contribute to enhancing its corporate value going forward.