This transaction
Acquisition of shares (making a consolidated subsidiary) and change in an equity-method affiliate (making a consolidated subsidiary)DIGITALIO Inc. Operation of the “EC Navi” points site Operation of the “PeX” points exchange site Digital promotion support DX support, etc. / 株式会社リサーチパネル Operation of the “Research Panel” survey site Marketing support
The impact of this transaction on the Company's consolidated results for the fiscal year ending June 2026 is currently under review. The Company will promptly disclose any matters requiring disclosure that arise in the future.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares (making a consolidated subsidiary) and change in an equity-method affiliate (making a consolidated subsidiary) |
| Counterparty name | 株式会社CARTA HOLDINGS |
| Name of the Subject Company | DIGITALIO Inc., 株式会社リサーチパネル |
| Business Description of the Subject Company | DIGITALIO Inc. Operation of the “EC Navi” points site Operation of the “PeX” points exchange site Digital promotion support DX support, etc. / 株式会社リサーチパネル Operation of the “Research Panel” survey site Marketing support |
| Location of the Subject Company | DIGITALIO Inc. Minato-ku, Tokyo / 株式会社リサーチパネル Minato-ku, Tokyo |
| Capital Stock of the Subject Company | DIGITALIO Inc. ¥99 million / 株式会社リサーチパネル ¥75 million |
| Date of Establishment of the Subject Company | DIGITALIO Inc. 22 January 2007 / 株式会社リサーチパネル 1 November 2005 |
| Net Sales of the Subject Company | DIGITALIO Inc. ¥3,539.046 million (fiscal year ended December 2025) / 株式会社リサーチパネル ¥778.179 million (fiscal year ended December 2025) |
| Operating Profit of the Subject Company | DIGITALIO Inc. ¥216.361 million (fiscal year ended December 2025) / 株式会社リサーチパネル ¥88.246 million (fiscal year ended December 2025) |
| Net Income of the Subject Company | DIGITALIO Inc. ¥204.564 million (fiscal year ended December 2025) / 株式会社リサーチパネル ¥88.311 million (fiscal year ended December 2025) |
| Net Assets of the Subject Company | DIGITALIO Inc. ¥751.389 million (fiscal year ended December 2025) / 株式会社リサーチパネル ¥375.515 million (fiscal year ended December 2025) |
| Acquisition price | Common shares of the target companies: ¥1,500 million (total for both companies) |
| Expenses other than the acquisition price | Advisory fees and other expenses (estimated): ¥5 million |
| Number of shares acquired | DIGITALIO Inc. 3,960 shares (number of voting rights: 3,960) / 株式会社リサーチパネル 900 shares (number of voting rights: 900) |
| Voting rights ownership percentage | Before -%, 40.0% → after 100.0%, 100.0% |
| Impact on Business Performance | The impact of this transaction on the Company's consolidated results for the fiscal year ending June 2026 is currently under review. The Company will promptly disclose any matters requiring disclosure that arise in the future. |
| Date of board resolution | 1 April 2026 |
| Contract Date | 1 April 2026 |
| Execution Date / Effective Date | 10 April 2026 (予定) |
Items this document does not state (13)
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 Company intends to strengthen its social and digital promotion business by incorporating DIGITALIO's digital promotion, DX support and points-site operations. In addition, by making Research Panel a wholly owned subsidiary, the Company intends to strengthen group synergies and improve operating efficiency through the use of its panel network.