This transaction
The Transaction (DX) and the Transaction (PF), collectively, the "Transaction"Systems development business, Software development business, Software quality assurance and verification business; software development business, Platform Business, Platform Business
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.
| Item | Details |
|---|---|
| Transaction name | The 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 Company | Systems development business, Software development business, Software quality assurance and verification business; software development business, Platform Business, Platform Business |
| Location of the Subject Company | Shinjuku-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 Company | 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 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 price | No consideration |
| Type of Consideration | No consideration |
| Voting 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) |
| 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. |
| Date of board resolution | 13 October 2026 |
| Contract Date | 13 October 2026 |
| Execution Date / Effective Date | 1 December 2026 (scheduled) |
| Special Committee | Established. 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 Execution | The 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)
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.