This transaction
Establishment of this 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.
On-site AI implementation services, and research and development of AI-agent technologies, business applications and software based on the knowledge gained through those services
The impact of this matter on consolidated full-year results for the fiscal year ending March 2027 will be immaterial. The impact from the following fiscal year onward is also currently under review.
| Item | Details |
|---|---|
| Transaction name | Establishment of this subsidiary |
| Name of the Subject Company | 株式会社エクサフォワード九州 |
| Business Description of the Subject Company | On-site AI implementation services, and research and development of AI-agent technologies, business applications and software based on the knowledge gained through those services |
| Location of the Subject Company | Fukuoka City, Fukuoka Prefecture |
| Capital Stock of the Subject Company | ¥300 million (including reserves) |
| Date of Establishment of the Subject Company | August 2026 (scheduled) |
| Voting rights ownership percentage | After 100% (before not disclosed) |
| Impact on Business Performance | The impact of this matter on consolidated full-year results for the fiscal year ending March 2027 will be immaterial. The impact from the following fiscal year onward is also currently under review. |
| Date of board resolution | 22 June 2026 |
| Execution Date / Effective Date | Establishment: August 2026 (scheduled); commencement of operations: November 2026 (scheduled) |
| Management structure after acquisition | The representative director will be Koyama Takahiro (小山 貴大). Fukuoka City will serve as the research and development and human resources development base. Change of corporate name and employee terms: not disclosed |
Items this document does not state (21)
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 address labor shortages in the Kyushu region, improve productivity through the use of AI, build relationships with regional companies, and recruit local talent. Another reason is to advance the “Frontier Strategy,” which supports AI implementation by working closely with companies and government agencies in Kyushu and western Japan.