Komori
M&A and Subsidiary Changes4259ExaWizards Inc.Information and Communications, Services and Others

Notice Regarding the Establishment of Exa Interaction Design Lab Co., Ltd. (Subsidiary)

ExaWizards Inc. will establish a subsidiary responsible for research and development in areas including AI agents and local LLM infrastructure, as well as implementing the resulting technologies in services. The subsidiary is scheduled to be established and commence operations in July 2026. Its capital will be ¥100 million, including capital reserves, and ExaWizards Inc. will hold 100% of its shares.

Worth reading
36Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
100
¥ million (including capital reserves)
Wording
Conditional
How definitive the wording is.

This transaction

Establishment of this subsidiary
Disclosing companyExaWizards Inc.
株式会社 Exa Interaction Design LabVoting rights ownership percentageNumber of shares acquired 100 shares (issued shares; number of voting rights: Not disclosed)

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

• Research and development of technologies for business transformation using AI agents. • Development and operation of local LLM and AI agent infrastructure, as well as the design and development of dynamic UI/UX based on natural-language interaction.

Location Minato-ku, TokyoShare capital ¥100 million (including capital reserves)Date of incorporation July 2026 (scheduled)
Impact on Business Performance

The impact of this transaction on consolidated full-year results for the fiscal year ending March 2027 is expected to be immaterial. The impact from the following fiscal year onward is currently under review.

Procedures and assumptions
Management structure after acquisitionRepresentative Director: Sakane Yutaka (坂根 裕). The change of corporate name and employee treatment: Not disclosed
This transaction
ItemDetails
Transaction nameEstablishment of this subsidiary
Name of the Subject Company株式会社 Exa Interaction Design Lab
Business Description of the Subject Company• Research and development of technologies for business transformation using AI agents. • Development and operation of local LLM and AI agent infrastructure, as well as the design and development of dynamic UI/UX based on natural-language interaction.
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥100 million (including capital reserves)
Date of Establishment of the Subject CompanyJuly 2026 (scheduled)
Number of shares acquired100 shares (issued shares; number of voting rights: Not disclosed)
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business PerformanceThe impact of this transaction on consolidated full-year results for the fiscal year ending March 2027 is expected to be immaterial. The impact from the following fiscal year onward is currently under review.
Date of board resolution9 June 2026
Execution Date / Effective DateDate of establishment: July 2026 (scheduled); commencement of operations: July 2026 (scheduled)
Management structure after acquisitionRepresentative Director: Sakane Yutaka (坂根 裕). The change of corporate name and employee treatment: Not disclosed
Items this document does not state (20)
Counterparty nameNet 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 periodFunding 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.

To develop proprietary AI technologies ahead of potential risks, including dependence on external AI platforms, rising API fees, and constraints on technology choices resulting from model updates and specification changes. The subsidiary will also implement the results of AI technology development across products and services, thereby strengthening the technology platform and competitive advantages of the Group.

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 Establishment of Exa Interaction Design Lab Co., Ltd. (Subsidiary) | ExaWizards Inc. (4259) timely disclosure | Komori