This transaction
Acquisition of shares and conversion into 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.
Business and systems consulting specializing in life insurance companies, and the development, construction, operation and maintenance of systems Design, implementation, kitting, maintenance and support for PCs, servers, networks and security systems
The impact of this transaction on the Company's consolidated results for the current fiscal year is currently under review. If any matter requiring disclosure arises, including the need to revise the earnings forecast, the Company will promptly make an announcement.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares and conversion into a subsidiary |
| Counterparty name | Management Solutions Co.,Ltd., Suehiro Yusuke (末廣祐介) |
| Name of the Subject Company | 株式会社テトラ・コミュニケーションズ |
| Business Description of the Subject Company | Business and systems consulting specializing in life insurance companies, and the development, construction, operation and maintenance of systems Design, implementation, kitting, maintenance and support for PCs, servers, networks and security systems |
| Location of the Subject Company | Chiyoda-ku, Tokyo |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | 11 November 2008 |
| Net Sales of the Subject Company | ¥1,106.569 million (fiscal year ended December 2025) |
| Operating Profit of the Subject Company | ¥82.425 million (fiscal year ended December 2025) |
| Net Income of the Subject Company | ¥64.509 million (fiscal year ended December 2025) |
| Net Assets of the Subject Company | ¥355.191 million (fiscal year ended December 2025) |
| Acquisition price | Common shares of テトラ・コミュニケーションズ: ¥920 million |
| Expenses other than the acquisition price | Advisory fees and other expenses (approx.): ¥11 million |
| Type of Consideration | Cash |
| Number of shares acquired | 1,000 shares (number of voting rights: 1,000) |
| Voting rights ownership percentage | Before ‐％ → after 100％ |
| Impact on Business Performance | The impact of this transaction on the Company's consolidated results for the current fiscal year is currently under review. If any matter requiring disclosure arises, including the need to revise the earnings forecast, the Company will promptly make an announcement. |
| Date of board resolution | 1 October 2026 |
| Contract Date | 1 October 2026 |
| Execution Date / Effective Date | 2 November 2026 (予定) |
| Valuation methodology | Assessment of equity value by a third-party valuation firm |
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.To enable a full-scale entry into the life insurance industry and, by combining テトラ・コミュニケーションズ' expertise and customer base with the Company's AI and cloud technologies and global resources, including those in ASEAN, provide high-value-added DX solutions, achieve cross-selling and enhance corporate value.