This transaction
Acquisition of shares (making the company a subsidiary)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Software development
The impact on Kokopelli Inc.'s results for the fiscal year ending March 2027 will be minor.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares (making the company a subsidiary) |
| Counterparty name | Fujihara Terumasa (藤原 輝昌) |
| Name of the Subject Company | 有限会社サンテル |
| Business Description of the Subject Company | Software development |
| Location of the Subject Company | Kurashiki, Okayama Prefecture |
| Capital Stock of the Subject Company | ¥3 million |
| Date of Establishment of the Subject Company | 23 June 1997 |
| Net Sales of the Subject Company | ¥56.420 million (fiscal year ended May 2026) |
| Operating Profit of the Subject Company | ¥1.055 million (fiscal year ended May 2026) |
| Net Income of the Subject Company | ¥0.900 million (fiscal year ended May 2026) |
| Net Assets of the Subject Company | ¥3.762 million (fiscal year ended May 2026) |
| Acquisition price | The acquisition price is not disclosed at the request of the counterparty to the share acquisition, but the shares were acquired at a fair and reasonable price. |
| Number of shares acquired | 60 shares (number of voting rights: Not disclosed) |
| Voting rights ownership percentage | Before 0% → after 100% |
| Impact on Business Performance | The impact on Kokopelli Inc.'s results for the fiscal year ending March 2027 will be minor. |
| Date of board resolution | 28 September 2026 |
| Contract Date | 29 September 2026 |
| Execution Date / Effective Date | 1 October 2026 |
| Management structure after acquisition | After the share acquisition, the company will change from a limited company to a stock company, and Kokopelli Inc. plans to dispatch a part-time director and a part-time corporate auditor from its group. |
Items this document does not state (13)
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.Kokopelli Inc. determined that, by strengthening 有限会社サンテル's DX support structure for local small and medium-sized enterprises and enabling it to provide services ranging from system implementation and development through operation and adoption, the transaction will contribute to building the community-based network envisioned in its medium-term management plan.