This transaction
Establishment of SubsidiariesThe 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.
Software Development Business
The impact of this matter on the consolidated results of the Company’s group for the fiscal year ending September 2026 will be minor, but the Company believes it will contribute to improved consolidated group performance over the medium to long term.
| Item | Details |
|---|---|
| Transaction name | Establishment of Subsidiaries |
| Name of the Subject Company | TSアルテシス株式会社 |
| Business Description of the Subject Company | Software Development Business |
| Location of the Subject Company | Nishi-ku, Yokohama, Kanagawa |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | October 2026 (scheduled) |
| Voting rights ownership percentage | After 100％ (before not disclosed) |
| Impact on Business Performance | The impact of this matter on the consolidated results of the Company’s group for the fiscal year ending September 2026 will be minor, but the Company believes it will contribute to improved consolidated group performance over the medium to long term. |
| Date of board resolution | 15 September 2026 |
| Execution Date / Effective Date | October 2026 (scheduled) (date of establishment) |
| Conditions Precedent to Execution | The Company plans to apply for the necessary licenses, permits and other approvals, and, after these have been obtained, transfer the software development-related operations of ティアンドエス株式会社 through a company split or other means. |
| Management structure after acquisition | Araki Daisuke (荒木大輔) is scheduled to become Representative Director and President. Directors, officers and employees from the Company’s group are scheduled to hold concurrent positions or transfer to the subsidiary. |
Items this document does not state (20)
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 achieve more agile management through profit-and-loss and talent management by business segment, while consolidating technologies and expertise in the semiconductor field to enhance specialization. The Company explains that it will promote high-value-added services using AI and advanced analytics, as well as improve engineers’ compensation and treatment, thereby contributing to improved group performance over the long term.