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M&A and Subsidiary Changes4168Yappli,Inc.Information and Communications, Services and Others

Notice Regarding the Establishment of a Subsidiary

Yappli,Inc. will establish アクシオリープ株式会社, which will provide AI consulting and systems development services. Yappli,Inc. will contribute 90% of the capital and Hagiwara Taiki (萩原 大樹) 10%, with stated capital planned at ¥15 million.

Worth reading
36Immaterial
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Direction
Neutral
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Scale
15000
¥ thousand
Wording
Conditional
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This transaction

Establishment of Subsidiaries
CounterpartyHagiwara Taiki (萩原 大樹)
Disclosing companyYappli,Inc.
アクシオリープ株式会社 (AxioLeap, Inc.)Voting 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.The percentage before the change is not stated in this document.

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

AI consulting and systems development

Location Minato-ku, TokyoShare capital ¥15 millionDate of incorporation 2 October 2026 (scheduled)
Impact on Business Performance

The impact on consolidated results for the fiscal year ending December 2026 is expected to be immaterial. If it becomes clear that the transaction will have a material impact on future results, the company will disclose this promptly.

Procedures and assumptions
Management structure after acquisitionThe representative director and president will be Hagiwara Taiki (萩原 大樹), and the director will be Yamato Ichiro (山戸 一郎). 2 of the company’s employees are scheduled to take office as the new company’s representative director and president and director, respectively.
This transaction
ItemDetails
Transaction nameEstablishment of Subsidiaries
Counterparty nameHagiwara Taiki (萩原 大樹)
Name of the Subject Companyアクシオリープ株式会社 (AxioLeap, Inc.)
Business Description of the Subject CompanyAI consulting and systems development
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥15 million
Date of Establishment of the Subject Company2 October 2026 (scheduled)
Voting rights ownership percentageAfter 90% (before not disclosed)
Impact on Business PerformanceThe impact on consolidated results for the fiscal year ending December 2026 is expected to be immaterial. If it becomes clear that the transaction will have a material impact on future results, the company will disclose this promptly.
Date of board resolution17 September 2026
Execution Date / Effective Date2 October 2026 (scheduled). Business commencement is scheduled for January 2027.
Management structure after acquisitionThe representative director and president will be Hagiwara Taiki (萩原 大樹), and the director will be Yamato Ichiro (山戸 一郎). 2 of the company’s employees are scheduled to take office as the new company’s representative director and president and director, respectively.
Items this document does not state (20)
Net Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition 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)Contract DateValuation 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.

Demand from client companies for AI adoption is growing as generative AI and AI agent technologies advance. The company will address this demand while creating synergies with its existing businesses. By establishing the new company as a separate legal entity, it aims to design services and businesses based on AI adoption, make agile decisions, and enable those responsible for management to operate the business proactively.

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.
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Notice Regarding the Establishment of a Subsidiary | Yappli,Inc. (4168) timely disclosure | Komori