This transaction
Establishment of SubsidiariesThe 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.
Planning, development, production, sale, provision, operation, maintenance and consulting for systems, services and content using artificial intelligence (AI), generative AI and other digital technologies; planning and operation of education, training and seminars relating to artificial intelligence (AI) and digital technologies; and development and operation of platforms using blockchain technology
The Company will make timely and appropriate disclosure of the impact on its future results once details become clear.
| Item | Details |
|---|---|
| Transaction name | Establishment of Subsidiaries |
| Name of the Subject Company | 株式会社 KITABO Solutions |
| Business Description of the Subject Company | Planning, development, production, sale, provision, operation, maintenance and consulting for systems, services and content using artificial intelligence (AI), generative AI and other digital technologies; planning and operation of education, training and seminars relating to artificial intelligence (AI) and digital technologies; and development and operation of platforms using blockchain technology |
| Location of the Subject Company | Chuo-ku, Tokyo |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | Late August 2026 (scheduled) |
| Voting rights ownership percentage | After 100％ (before not disclosed) |
| Impact on Business Performance | The Company will make timely and appropriate disclosure of the impact on its future results once details become clear. |
| Date of board resolution | 3 August 2026 (Monday) (the beginning of the document states that the meeting was held on 4 August 2026) |
| Execution Date / Effective Date | Late August 2026 (scheduled) |
| Management structure after acquisition | The representative will be Shinohara Kenjiro (篠原顕二郎). One of the Company's directors is expected to concurrently serve as a director of the subsidiary. The Company plans to appoint as directors Okabe Yuki (岡部雄樹), founder of 株式会社 CoinPost, and Ito Akio (伊藤彰男), who has previously served as an officer at domestic crypto-asset exchange operators, as external personnel. Employee treatment: not disclosed |
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.As part of its medium- to long-term growth strategy, the Company intends to enter the AI and Web3 fields. Against the backdrop of the wider adoption of generative AI and corporate demand for digital transformation, it aims to generate synergies with its existing businesses, create new revenue opportunities, and improve corporate productivity and competitiveness.