This transaction
Share transferThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
・Store promotion, customer acquisition support and operational efficiency improvement through smartphone apps ・Corporate DX support ・Local-government DX support and regional economic revitalization
The impact on the Company's consolidated results for the fiscal year ending December 2026 is expected to be immaterial. If the need for timely disclosure arises, the Company will make an announcement promptly.
| Item | Details |
|---|---|
| Transaction name | Share transfer |
| Counterparty name | GMO コマース株式会社 |
| Name of the Subject Company | GMO デジタルラボ株式会社 |
| Business Description of the Subject Company | ・Store promotion, customer acquisition support and operational efficiency improvement through smartphone apps ・Corporate DX support ・Local-government DX support and regional economic revitalization |
| Location of the Subject Company | Chuo-ku, Sapporo, Hokkaido |
| Capital Stock of the Subject Company | ¥34.55 million |
| Date of Establishment of the Subject Company | 9 December 1993 |
| Net Sales of the Subject Company | ¥887 million (fiscal year ended December 2025) |
| Operating Profit of the Subject Company | ¥7 million (fiscal year ended December 2025) |
| Net Income of the Subject Company | ¥4 million (fiscal year ended December 2025) |
| Net Assets of the Subject Company | ¥257 million (fiscal year ended December 2025) |
| Acquisition price | ¥700 million (earnout consideration: up to ¥100 million; total transfer price: up to ¥800 million) |
| Type of Consideration | Cash |
| Number of shares acquired | 600 shares (number of voting rights: 600) |
| Voting rights ownership percentage | Before 100％ → after 0％ |
| Impact on Business Performance | The impact on the Company's consolidated results for the fiscal year ending December 2026 is expected to be immaterial. If the need for timely disclosure arises, the Company will make an announcement promptly. |
| Date of board resolution | 15 June 2026 |
| Contract Date | 15 June 2026 |
| Execution Date / Effective Date | 1 July 2026 (scheduled) |
| Valuation methodology | DCF method |
| Management structure after acquisition | GMO デジラボ社 is expected to be excluded from the scope of consolidation. The trade name, representative, and treatment of employees: Not disclosed |
Items this document does not state (11)
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 purpose is to concentrate management resources on strategic business areas identified in the medium-term strategy, including internet security. Synergies between GMOデジタルラボ株式会社's business and the Company's core businesses have declined year by year, and the Company has determined that combining the company with GMOコマース株式会社, which is strong in digital marketing and customer acquisition support for stores, is the best option for its growth and enhancement of corporate value.