This transaction
Acquisition of Shares in 株式会社アンペール, Making It a SubsidiaryThe 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.
Development, manufacture and sale of applied computer equipment, peripheral equipment and devices, including hardware and software
The company will be consolidated on the balance sheet from the second quarter of the current fiscal year, while its income statement will be reflected from the fourth quarter. The impact on AMIYA Corporation's consolidated results for the fiscal year ending December 2026 is currently under review and is expected to be immaterial at this time.
| Item | Details |
|---|---|
| Transaction name | Acquisition of Shares in 株式会社アンペール, Making It a Subsidiary |
| Counterparty name | Seki Takakazu (関 孝和) |
| Name of the Subject Company | 株式会社アンペール |
| Business Description of the Subject Company | Development, manufacture and sale of applied computer equipment, peripheral equipment and devices, including hardware and software |
| Location of the Subject Company | Shinjuku-ku, Tokyo |
| Capital Stock of the Subject Company | ¥100 million |
| Date of Establishment of the Subject Company | 7 October 1971 |
| Net Sales of the Subject Company | ¥1,886 million (fiscal year ended September 2025) |
| Operating Profit of the Subject Company | ¥137 million (fiscal year ended September 2025) |
| Net Income of the Subject Company | ¥126 million (fiscal year ended September 2025) |
| Net Assets of the Subject Company | ¥546 million (fiscal year ended September 2025) |
| Acquisition price | ¥538 million (common shares of 株式会社アンペール) |
| Expenses other than the acquisition price | Advisory fees and other expenses (approximate amount): ¥2 million |
| Number of shares acquired | 294,300 shares (number of voting rights: Not disclosed) |
| Voting rights ownership percentage | After 97.84% (before not disclosed) |
| Impact on Business Performance | The company will be consolidated on the balance sheet from the second quarter of the current fiscal year, while its income statement will be reflected from the fourth quarter. The impact on AMIYA Corporation's consolidated results for the fiscal year ending December 2026 is currently under review and is expected to be immaterial at this time. |
| Date of board resolution | 13 May 2026 |
| Contract Date | 13 May 2026 |
| Execution Date / Effective Date | 14 May 2026 (scheduled) |
| Management structure after acquisition | The new Industrial Security business will be handled by 株式会社アンペール, which will become a subsidiary. Changes to the corporate name, changes to the representative, and employee treatment: Not disclosed |
Items this document does not state (12)
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.To address higher procurement costs resulting from rising prices and the weaker yen associated with overseas procurement of routers, as well as procurement delays caused by external factors, AMIYA Corporation aims to reduce procurement costs for communications equipment and ensure a stable supply by making 株式会社アンペール a subsidiary.