This transaction
Acquisition of shares in this transactionThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Development, research and sale of homepage-related software, and related activities Planning, production, management and operation of homepages Hosting services
The impact of this share acquisition on consolidated results for the current fiscal year is currently under review. If it becomes necessary to revise the earnings forecast or any matter requiring disclosure arises, the company will disclose it promptly.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares in this transaction |
| Counterparty name | Hishikawa Takuro (菱川 拓郎), Usami Takahiro (宇佐見 貴広), Suwa Sho (諏訪 奨), Sasaki Tao (佐々木 多生) |
| Name of the Subject Company | 株式会社マカルーデジタル |
| Business Description of the Subject Company | Development, research and sale of homepage-related software, and related activities Planning, production, management and operation of homepages Hosting services |
| Location of the Subject Company | Setagaya-ku, Tokyo |
| Capital Stock of the Subject Company | ¥4 million |
| Date of Establishment of the Subject Company | 13 August 2012 |
| Net Sales of the Subject Company | ¥142.470 million (fiscal year ended July 2025) |
| Operating Profit of the Subject Company | ¥5.400 million (fiscal year ended July 2025) |
| Net Income of the Subject Company | ¥5.428 million (fiscal year ended July 2025) |
| Net Assets of the Subject Company | ¥2.746 million (fiscal year ended July 2025) |
| Acquisition price | 50 million yen for the common shares of マカルーデジタル |
| Expenses other than the acquisition price | ¥29 million in advisory fees and other costs |
| Type of Consideration | Cash (acquisition price of common shares) |
| Number of shares acquired | 50 shares (number of voting rights: 50) |
| Voting rights ownership percentage | Before 0％ → after 100％ |
| Impact on Business Performance | The impact of this share acquisition on consolidated results for the current fiscal year is currently under review. If it becomes necessary to revise the earnings forecast or any matter requiring disclosure arises, the company will disclose it promptly. |
| Date of board resolution | 4 September 2026 |
| Contract Date | 4 September 2026 |
| Execution Date / Effective Date | 1 October 2026 (scheduled) |
| Independent valuation institution | 株式会社MIコンサルティング (現：株式会社船井総研あがたFAS) |
Items this document does not state (11)
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 bring into the group specialized technical capabilities and expertise in website development and operation and cloud infrastructure, which are currently lacking within the group, thereby strengthening its digital foundation, enhancing its ability to disseminate information, expanding its business domains and creating group synergies. In addition, to strengthen the target company's business foundation using the management resources and expertise of the Foreside Group, leading to growth and increased corporate value.