Komori
M&A and Subsidiary Changes4178Sharing Innovations Inc.Information and Communications, Services and Others

Notice Regarding the Execution of an Agreement on the Integration of Management Operations with a Wholly Owned Subsidiary of Sharing Innovations, Inc. and Orchestra Holdings Co., Ltd.

株式会社Sharing Innovations will be the surviving company in an absorption-type merger with 2 DX companies under 株式会社Orchestra Holdings and will succeed to the SES business of 株式会社ヴェス. Separately, an agreement has been executed to consolidate the PF business of 株式会社Sharing Innovations and its subsidiary 株式会社G clef under 株式会社ランド・ホー.

Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
600
people
Wording
Avoiding a definitive answer
How definitive the wording is.

This transaction

The Transaction (DX) and the Transaction (PF), collectively, the "Transaction"
Counterparty株式会社SALTO, 株式会社日本技研プロフェッショナルアーキテクト, 株式会社ヴェス, 株式会社ランド・ホー, 株式会社G clef
Disclosing companySharing Innovations Inc.
株式会社SALTO, 株式会社日本技研プロフェッショナルアーキテクト, 株式会社ヴェス (SES business), 株式会社G clef, 株式会社Sharing Innovations (PF business)Subject of this transactionVoting rights ownership percentage Before 株式会社SALTO, 株式会社日本技研プロフェッショナルアーキテクト, 株式会社ヴェス and 株式会社ランド・ホー: 100% each; 株式会社G clef: 100% owned by 株式会社Sharing Innovations; 株式会社Sharing Innovations: 71.46% owned by 株式会社Orchestra Holdings (as of 30 June 2026) (after not disclosed)
TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Systems development business, Software development business, Software quality assurance and verification business; software development business, Platform Business, Platform Business

Location Shinjuku-ku, Tokyo, Shinjuku-ku, Tokyo, Shibuya, Tokyo, Shibuya, Tokyo, Shibuya, TokyoShare capital ¥10 million (株式会社SALTO), ¥90 million (株式会社日本技研プロフェッショナルアーキテクト), ¥10 million (株式会社ヴェス), ¥500 thousand (株式会社G clef), ¥436 million (株式会社Sharing Innovations)Date of incorporation 16 September 2015 (株式会社SALTO), 28 June 2006 (株式会社日本技研プロフェッショナルアーキテクト), 1 July 2003 (株式会社ヴェス), 28 April 2017 (株式会社G clef), 6 June 2008 (株式会社Sharing Innovations)
Net Sales¥2,265 million (株式会社SALTO, fiscal year ended August 2025), ¥680 million (株式会社日本技研プロフェッショナルアーキテクト, fiscal year ended December 2025), ¥2,496 million (株式会社ヴェス, fiscal year ended December 2025), ¥98 million (株式会社G clef, fiscal year ended December 2025), ¥4,458 million (株式会社Sharing Innovations, fiscal year ended December 2025)
Operating profit¥116 million (株式会社SALTO, fiscal year ended August 2025), ¥41 million (株式会社日本技研プロフェッショナルアーキテクト, fiscal year ended December 2025), ¥126 million (株式会社ヴェス, fiscal year ended December 2025), ¥0 million (株式会社G clef, fiscal year ended December 2025), ¥100 million (株式会社Sharing Innovations, fiscal year ended December 2025)
Net income for the current fiscal year¥88 million (株式会社SALTO, fiscal year ended August 2025), ¥31 million (株式会社日本技研プロフェッショナルアーキテクト, fiscal year ended December 2025), ¥82 million (株式会社ヴェス, fiscal year ended December 2025), ¥0 million (株式会社G clef, fiscal year ended December 2025), ¥23 million (株式会社Sharing Innovations, fiscal year ended December 2025)
Net assets¥230 million (株式会社SALTO, fiscal year ended August 2025), ¥297 million (株式会社日本技研プロフェッショナルアーキテクト, fiscal year ended December 2025), ¥584 million (株式会社ヴェス, fiscal year ended December 2025), ¥2 million (株式会社G clef, fiscal year ended December 2025), ¥1,609 million (株式会社Sharing Innovations, fiscal year ended December 2025)
Consideration and expenses
Acquisition priceNo consideration
Type of ConsiderationNo consideration
Impact on Business Performance

The impact of this matter on 株式会社Sharing Innovations has not been determined at this time. The company will promptly disclose any matters that should be disclosed in the future.

Procedures and assumptions
Special CommitteeEstablished. The committee was established on 18 September 2026 and comprises 3 members: independent outside directors Mizutani Takehiko (水谷健彦) and Kamimura Norio (上村紀夫), and outside statutory auditor and full-time statutory auditor Tomita Naoki (富田直樹). An opinion letter was submitted on 9 October 2026.
Conditions Precedent to ExecutionThe Transaction is予定 to be implemented on the condition that the share exchange becomes effective, with the effectiveness of the share exchange serving as a condition precedent.
Management structure after acquisition株式会社Sharing Innovations is予定 to change its corporate name to 株式会社Concerto Technologies, and Nakamura Keiro (中村慶郎), representative director of 株式会社Orchestra Holdings, is予定 to become its representative. No changes are予定 to the head office location, business activities, capital or fiscal year-end. No changes are予定 to the corporate name, head office location, representative, business activities, capital or fiscal year-end of 株式会社ランド・ホー. Employee treatment: Not disclosed
This transaction
ItemDetails
Transaction nameThe Transaction (DX) and the Transaction (PF), collectively, the "Transaction"
Counterparty name株式会社SALTO, 株式会社日本技研プロフェッショナルアーキテクト, 株式会社ヴェス, 株式会社ランド・ホー, 株式会社G clef
Name of the Subject Company株式会社SALTO, 株式会社日本技研プロフェッショナルアーキテクト, 株式会社ヴェス (SES business), 株式会社G clef, 株式会社Sharing Innovations (PF business)
Business Description of the Subject CompanySystems development business, Software development business, Software quality assurance and verification business; software development business, Platform Business, Platform Business
Location of the Subject CompanyShinjuku-ku, Tokyo, Shinjuku-ku, Tokyo, Shibuya, Tokyo, Shibuya, Tokyo, Shibuya, Tokyo
Capital Stock of the Subject Company¥10 million (株式会社SALTO), ¥90 million (株式会社日本技研プロフェッショナルアーキテクト), ¥10 million (株式会社ヴェス), ¥500 thousand (株式会社G clef), ¥436 million (株式会社Sharing Innovations)
Date of Establishment of the Subject Company16 September 2015 (株式会社SALTO), 28 June 2006 (株式会社日本技研プロフェッショナルアーキテクト), 1 July 2003 (株式会社ヴェス), 28 April 2017 (株式会社G clef), 6 June 2008 (株式会社Sharing Innovations)
Net Sales of the Subject Company¥2,265 million (株式会社SALTO, fiscal year ended August 2025), ¥680 million (株式会社日本技研プロフェッショナルアーキテクト, fiscal year ended December 2025), ¥2,496 million (株式会社ヴェス, fiscal year ended December 2025), ¥98 million (株式会社G clef, fiscal year ended December 2025), ¥4,458 million (株式会社Sharing Innovations, fiscal year ended December 2025)
Operating Profit of the Subject Company¥116 million (株式会社SALTO, fiscal year ended August 2025), ¥41 million (株式会社日本技研プロフェッショナルアーキテクト, fiscal year ended December 2025), ¥126 million (株式会社ヴェス, fiscal year ended December 2025), ¥0 million (株式会社G clef, fiscal year ended December 2025), ¥100 million (株式会社Sharing Innovations, fiscal year ended December 2025)
Net Income of the Subject Company¥88 million (株式会社SALTO, fiscal year ended August 2025), ¥31 million (株式会社日本技研プロフェッショナルアーキテクト, fiscal year ended December 2025), ¥82 million (株式会社ヴェス, fiscal year ended December 2025), ¥0 million (株式会社G clef, fiscal year ended December 2025), ¥23 million (株式会社Sharing Innovations, fiscal year ended December 2025)
Net Assets of the Subject Company¥230 million (株式会社SALTO, fiscal year ended August 2025), ¥297 million (株式会社日本技研プロフェッショナルアーキテクト, fiscal year ended December 2025), ¥584 million (株式会社ヴェス, fiscal year ended December 2025), ¥2 million (株式会社G clef, fiscal year ended December 2025), ¥1,609 million (株式会社Sharing Innovations, fiscal year ended December 2025)
Acquisition priceNo consideration
Type of ConsiderationNo consideration
Voting rights ownership percentageBefore 株式会社SALTO, 株式会社日本技研プロフェッショナルアーキテクト, 株式会社ヴェス and 株式会社ランド・ホー: 100% each; 株式会社G clef: 100% owned by 株式会社Sharing Innovations; 株式会社Sharing Innovations: 71.46% owned by 株式会社Orchestra Holdings (as of 30 June 2026) (after not disclosed)
Impact on Business PerformanceThe impact of this matter on 株式会社Sharing Innovations has not been determined at this time. The company will promptly disclose any matters that should be disclosed in the future.
Date of board resolution13 October 2026
Contract Date13 October 2026
Execution Date / Effective Date1 December 2026 (scheduled)
Special CommitteeEstablished. The committee was established on 18 September 2026 and comprises 3 members: independent outside directors Mizutani Takehiko (水谷健彦) and Kamimura Norio (上村紀夫), and outside statutory auditor and full-time statutory auditor Tomita Naoki (富田直樹). An opinion letter was submitted on 9 October 2026.
Conditions Precedent to ExecutionThe Transaction is予定 to be implemented on the condition that the share exchange becomes effective, with the effectiveness of the share exchange serving as a condition precedent.
Management structure after acquisition株式会社Sharing Innovations is予定 to change its corporate name to 株式会社Concerto Technologies, and Nakamura Keiro (中村慶郎), representative director of 株式会社Orchestra Holdings, is予定 to become its representative. No changes are予定 to the head office location, business activities, capital or fiscal year-end. No changes are予定 to the corporate name, head office location, representative, business activities, capital or fiscal year-end of 株式会社ランド・ホー. Employee treatment: Not disclosed
Items this document does not state (11)
Expenses other than the acquisition priceMerger 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 institution

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 purpose is to use the Group's management resources in an integrated and efficient manner and enable rapid decision-making in light of intensifying competition for talent and the rapid advancement of generative AI. In the DX business, the parties will mutually leverage development and sales resources, human resources and technical expertise, and customer bases. In the PF business, the purpose is to accelerate collaboration with 株式会社ランド・ホー's track record in game development.

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 Regarding the Execution of an Agreement on the Integration of Management Operations with a Wholly Owned Subsidiary of Sharing Innovations, Inc. and Orchestra Holdings Co., Ltd. | Sharing Innovations Inc. (4178) timely disclosure | Komori