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M&A and Subsidiary Changes3835eBASE Co.,Ltd.Information and Communications, Services and Others

Notice of Completion of the Acquisition of Shares in KSP-SP Co., Ltd. (Making It a Subsidiary)

eBASE expanded the scope of its planned acquisition of the issued shares of KSP-SP from the initially planned 74.8% to 100% by entering into agreements with the other shareholders, and completed the share acquisition on 30 June 2026. As a result, KSP-SP became a wholly owned subsidiary of eBASE.

Worth reading
70In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
100
% (percentage of KSP-SP's issued shares acquired)
Wording
Conditional
How definitive the wording is.

This transaction

Acquisition of shares under the share transfer agreement (making the company a subsidiary)
Disclosing companyeBASE Co.,Ltd.
株式会社KSP-SPVoting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Service provider offering manufacturers, wholesalers and retailers knowledge and expertise for in-store activation

Location Minato-ku, TokyoShare capital ¥41,725,000Date of incorporation 3 March 2003
Net Sales¥532 million (fiscal year ended February 2026)
Operating profit¥54 million (fiscal year ended February 2026)
Net income for the current fiscal year¥42 million (fiscal year ended February 2026)
Net assets¥314 million (fiscal year ended February 2026)
Impact on Business Performance

The impact on the consolidated earnings forecast for the fiscal year ending March 2027 is expected to be immaterial

Procedures and assumptions
Management structure after acquisitionThe Representative Director is Aizawa Junichiro (相澤淳一郎). As of May 2026, one eBASE officer concurrently serves as an officer of KSP-SP. Employee treatment: Not disclosed
This transaction
ItemDetails
Transaction nameAcquisition of shares under the share transfer agreement (making the company a subsidiary)
Name of the Subject Company株式会社KSP-SP
Business Description of the Subject CompanyService provider offering manufacturers, wholesalers and retailers knowledge and expertise for in-store activation
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥41,725,000
Date of Establishment of the Subject Company3 March 2003
Net Sales of the Subject Company¥532 million (fiscal year ended February 2026)
Operating Profit of the Subject Company¥54 million (fiscal year ended February 2026)
Net Income of the Subject Company¥42 million (fiscal year ended February 2026)
Net Assets of the Subject Company¥314 million (fiscal year ended February 2026)
Voting rights ownership percentageBefore 74.8% → after 100%
Impact on Business PerformanceThe impact on the consolidated earnings forecast for the fiscal year ending March 2027 is expected to be immaterial
Date of board resolution28 April 2026
Contract DateShare Transfer Agreement 1: 28 April 2026; Share Transfer Agreement 2: Not disclosed
Execution Date / Effective Date30 June 2026 (completion of execution)
Management structure after acquisitionThe Representative Director is Aizawa Junichiro (相澤淳一郎). As of May 2026, one eBASE officer concurrently serves as an officer of KSP-SP. Employee treatment: Not disclosed
Items this document does not state (16)
Counterparty nameAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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 integrate and link eBASE's detailed product data with KSP-SP's POS data and build an advanced marketing analytics platform. eBASE also aims to support new product development for consumer goods manufacturers, optimize planograms and product assortments for wholesalers and retailers, conduct cross-selling to its customer base, and develop a new "next-generation data marketing business."

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Completion of the Acquisition of Shares in KSP-SP Co., Ltd. (Making It a Subsidiary) | eBASE Co.,Ltd. (3835) timely disclosure | Komori