This transaction
Establishment of a joint venture and commencement of a new business by a subsidiaryThe 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.
• Comprehensive disaster preparedness support business • Disaster preparedness energy solutions business • Provision of disaster preparedness supplies on a subscription basis to local governments, corporations and individuals • Sales of grid-scale storage batteries and gas generators to individuals and corporations, among other activities
The impact of establishing the joint venture on the Company’s consolidated financial results is currently expected to be immaterial. The Company will promptly disclose any matters that require disclosure in the future.
| Item | Details |
|---|---|
| Transaction name | Establishment of a joint venture and commencement of a new business by a subsidiary |
| Counterparty name | 株式会社ココロツナグ (scheduled to change its corporate name in May 2026) |
| Name of the Subject Company | ココロツナグ株式会社 |
| Business Description of the Subject Company | • Comprehensive disaster preparedness support business • Disaster preparedness energy solutions business • Provision of disaster preparedness supplies on a subscription basis to local governments, corporations and individuals • Sales of grid-scale storage batteries and gas generators to individuals and corporations, among other activities |
| Location of the Subject Company | Suginami-ku, Tokyo |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | May 2026 (予定) |
| Net Assets of the Subject Company | ¥10 million |
| Acquisition price | ¥6.7 million (capital to be contributed by the Company) |
| Type of Consideration | Cash (the Company plans to contribute ¥6.7 million in capital) |
| Voting rights ownership percentage | After 67% (before not disclosed) |
| Impact on Business Performance | The impact of establishing the joint venture on the Company’s consolidated financial results is currently expected to be immaterial. The Company will promptly disclose any matters that require disclosure in the future. |
| Date of board resolution | 22 April 2026 |
| Contract Date | May 2026 (予定) |
| Execution Date / Effective Date | Date of establishment: May 2026 (予定); business commencement date: May 2026 (予定) |
| Management structure after acquisition | Corporate name: ココロツナグ株式会社. Representative Director: Ikeuchi Yosuke (池内 庸佑). A director of the Company is予定 to concurrently serve as a director of the company. Employee treatment: not disclosed |
Items this document does not state (16)
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 aim is to establish a new earnings base and expand services and grow the business in the disaster preparedness field by combining 株式会社ココロツナグ’s expertise in its disaster preparedness business, product planning capabilities and business know-how with the Group’s system development capabilities and know-how in operating online services. The Company also expects this initiative to contribute to resolving social issues related to the stockpiling and management of disaster preparedness supplies.