This transaction
Establishment of ExaSecurity Co., Ltd. (subsidiary)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.
Provision of services to secure customers' AI environments through consulting on AI red teaming, security assessments, and AI governance and compliance support; provision of services that use AI in conventional security services, including penetration testing, to strengthen security through AI more rapidly and comprehensively; and sales and agency services for AI security-related products.
The company is expected to be included in the Company's consolidated results from the third quarter of the fiscal year ending March 2027, which includes the establishment date. The impact on consolidated results for the full fiscal year ending March 2027 is expected to be minor. The impact from the following fiscal year onward is currently under review.
| Item | Details |
|---|---|
| Transaction name | Establishment of ExaSecurity Co., Ltd. (subsidiary) |
| Name of the Subject Company | ExaSecurity Co., Ltd. |
| Business Description of the Subject Company | Provision of services to secure customers' AI environments through consulting on AI red teaming, security assessments, and AI governance and compliance support; provision of services that use AI in conventional security services, including penetration testing, to strengthen security through AI more rapidly and comprehensively; and sales and agency services for AI security-related products. |
| Location of the Subject Company | Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥300 million (including reserves) |
| Date of Establishment of the Subject Company | October 2026 (scheduled) |
| Number of shares acquired | 100 shares (stated as the number of issued shares; the number of shares acquired and voting rights are Not disclosed) |
| Voting rights ownership percentage | After 100% (before not disclosed) |
| Impact on Business Performance | The company is expected to be included in the Company's consolidated results from the third quarter of the fiscal year ending March 2027, which includes the establishment date. The impact on consolidated results for the full fiscal year ending March 2027 is expected to be minor. The impact from the following fiscal year onward is currently under review. |
| Date of board resolution | 29 July 2026 |
| Execution Date / Effective Date | October 2026 (予定 establishment date) |
| Management structure after acquisition | ExaSecurity is expected to become a consolidated subsidiary of the Company upon its establishment. The representative director will be Lachlan Mitchell. ExaWizards Inc. will own 100%. Changes to the corporate name and employee treatment are Not disclosed. |
Items this document does not state (20)
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 spread of generative AI and AI agents is giving rise to new security risks, such as prompt injection and confidential information leaks, that are difficult for conventional services to address. As few security providers have deep expertise in AI systems, the purpose is to provide AI security services by leveraging the Group's practical expertise in AI operations, thereby strengthening the Group's security infrastructure and customer trust.