This transaction
Acquisition of shares and conversion into a consolidated 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.
Franchise headquarters operations
The transaction is expected to contribute to the expansion of our group's earnings over the medium to long term through the conversion into a subsidiary, but its impact on earnings is currently under review.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares and conversion into a consolidated subsidiary |
| Counterparty name | Hayasaka Naoki (早坂直樹), 株式会社N&S Partners, Kato Hideyuki (加藤秀行), Ito Mitsushige (伊藤光茂) |
| Name of the Subject Company | フランチャイズビジネスインキュベーション株式会社 |
| Business Description of the Subject Company | Franchise headquarters operations |
| Location of the Subject Company | Takashima, Shiga Prefecture |
| Capital Stock of the Subject Company | ¥17.5 million (as of 31 August 2025) |
| Date of Establishment of the Subject Company | 2 September 2020 |
| Voting rights ownership percentage | After 58.0% (before not disclosed) |
| Impact on Business Performance | The transaction is expected to contribute to the expansion of our group's earnings over the medium to long term through the conversion into a subsidiary, but its impact on earnings is currently under review. |
| Date of board resolution | 31 March 2026 |
| Execution Date / Effective Date | 10 April 2026 (completion of acquisition) |
| Representative of the target company | Representative Director and President Yamamoto Masahiro (山本昌弘) |
| Major shareholders of the target company and their ownership ratios | AIフュージョンキャピタルグループ株式会社 58.0%, Hayasaka Naoki (早坂直樹) 19.1%, 株式会社N&S Partners 10.0%, Kato Hideyuki (加藤秀行) 9.1%, and Ito Mitsushige (伊藤光茂) 3.8% |
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 apply the strengths of our group, including "improving operational efficiency through AI and DX," "maximizing customer acquisition through social media marketing," and "networks of local governments and financial institutions," to FBI's business, thereby achieving strategic store openings, improved store profitability and expansion of the franchise network. We will also promote the establishment of a high-growth model combining franchising with AI and DX, as well as the strengthening of our earnings base in the consumer services sector.