This transaction
Share acquisition (making the target a grand-subsidiary)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Contracted system development, support for the implementation of AI and automation tools, and business improvement consulting
The impact of this transaction on our consolidated results is expected to be immaterial.
| Item | Details |
|---|---|
| Transaction name | Share acquisition (making the target a grand-subsidiary) |
| Counterparty name | Kawashima Sekisuke (川島 碩介) |
| Name of the Subject Company | ソフィエイト株式会社 |
| Business Description of the Subject Company | Contracted system development, support for the implementation of AI and automation tools, and business improvement consulting |
| Location of the Subject Company | 6-5 Yotsuya Saneicho, Shinjuku-ku, Tokyo |
| Capital Stock of the Subject Company | ¥2.56 million |
| Date of Establishment of the Subject Company | 13 December 2021 |
| Acquisition price | Not disclosed following discussions with the seller |
| Number of shares acquired | 256 shares (256 voting rights) |
| Voting rights ownership percentage | Before 0％ → after 100％ |
| Impact on Business Performance | The impact of this transaction on our consolidated results is expected to be immaterial. |
| Date of board resolution | 11 September 2026 |
| Contract Date | 17 September 2026 |
| Execution Date / Effective Date | 1 October 2026 |
| Valuation methodology | Determined based on the share valuation conducted by an independent third-party institution |
Items this document does not state (17)
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.The acquisition is intended to expand our AI and DX solution services by combining ソフィエイト株式会社's capabilities in AI-based direction, upstream process design and talent acquisition with Human Resocia's expertise in education. Through delivering value to more than 5,000 client companies, we aim to improve the group's earnings power over the medium to long term.