This transaction
Acquisition of shares (conversion into a 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.
Planning, development, operation and sale of the JOINT series; consulting for SaaS implementation and support for ERP implementation
The impact on the Company's consolidated results for the fiscal year ending December 2026 is expected to be immaterial. Over the medium to long term, the Company believes the transaction will contribute to enhancing its corporate value.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares (conversion into a subsidiary) |
| Counterparty name | HEROZ 株式会社, WingArc1st Inc. |
| Name of the Subject Company | 株式会社ストラテジット |
| Business Description of the Subject Company | Planning, development, operation and sale of the JOINT series; consulting for SaaS implementation and support for ERP implementation |
| Location of the Subject Company | Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥35 million |
| Date of Establishment of the Subject Company | 2 July 2019 |
| Net Sales of the Subject Company | ¥247.650 million (fiscal year ended February 2025) |
| Operating Profit of the Subject Company | Operating loss of ¥141.385 million (fiscal year ended February 2025) |
| Net Income of the Subject Company | Net loss of ¥140.789 million (fiscal year ended February 2025) |
| Net Assets of the Subject Company | Net assets of ¥248.615 million (fiscal year ended February 2025) |
| Acquisition price | ¥434 million (of which ¥25 million is scheduled to be paid after all obligations under the share transfer agreement have been fulfilled) |
| Type of Consideration | Cash |
| Number of shares acquired | 81,254 shares (number of voting rights: 81,254) |
| Voting rights ownership percentage | Before ―％ → after 96.44％ |
| Impact on Business Performance | The impact on the Company's consolidated results for the fiscal year ending December 2026 is expected to be immaterial. Over the medium to long term, the Company believes the transaction will contribute to enhancing its corporate value. |
| Date of board resolution | 20 April 2026 |
| Contract Date | 20 April 2026 |
| Execution Date / Effective Date | 30 April 2026 (scheduled) |
| Conditions Precedent to Execution | Subject to approval of the private placement by the board of directors of ストラテジット at a meeting scheduled for 30 April 2026, the Company plans to subscribe for 24,340 common shares of ストラテジット for a total of ¥130 million. |
Items this document does not state (12)
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 promote connections between ストラテジット's data integration infrastructure and GMO Sign and GMO Trust Login, thereby accelerating the evolution of next-generation enterprise services suited to the era of AI agents. In addition, synergies are expected through improved productivity using AI across the Group and enhanced functions and services by leveraging the Group's technologies across business areas.