This transaction
Acquisition of shares (making the company a wholly owned subsidiary)The 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.
(1) Development, design, administration, maintenance and consulting for computer systems (2) Development, design, sale and purchase, and administration of computer hardware and software (3) Information processing services, information and communications services, and information provision services
The impact of this transaction on results for the fiscal year ending March 2027 is immaterial.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares (making the company a wholly owned subsidiary) |
| Counterparty name | Individual shareholder (name not disclosed), Individual shareholder (name not disclosed) |
| Name of the Subject Company | 日本エクサシステム株式会社 |
| Business Description of the Subject Company | (1) Development, design, administration, maintenance and consulting for computer systems (2) Development, design, sale and purchase, and administration of computer hardware and software (3) Information processing services, information and communications services, and information provision services |
| Location of the Subject Company | Sumida-ku, Tokyo |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | 9 July 1990 |
| Net Sales of the Subject Company | ¥1,208 million (fiscal year ended December 2025) |
| Operating Profit of the Subject Company | ¥108 million (fiscal year ended December 2025) |
| Net Income of the Subject Company | ¥74 million (fiscal year ended December 2025) |
| Net Assets of the Subject Company | ¥299 million (fiscal year ended December 2025) |
| Number of shares acquired | All shares (100%; number of shares and voting rights not disclosed) |
| Voting rights ownership percentage | After 100％ (before not disclosed) |
| Impact on Business Performance | The impact of this transaction on results for the fiscal year ending March 2027 is immaterial. |
| Date of board resolution | 19 August 2026 |
| Contract Date | 20 August 2026 |
| Execution Date / Effective Date | 7 September 2026 |
Items this document does not state (15)
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 strengthen the manufacturing industry business by securing highly skilled engineers and development resources, combining 日本エクサシステム's technology capabilities with DENSAN's sales platform, and enhancing the ability to provide services ranging from system development through maintenance.