This transaction
This share acquisitionThe 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.
・Lifeline referral services ・Internet connection referral services ・24-hour emergency call-out services ・Other
Currently under review. The company will promptly disclose any need to revise its earnings forecast or any other matters requiring disclosure that arise in the future.
| Item | Details |
|---|---|
| Transaction name | This share acquisition |
| Name of the Subject Company | レプリス株式会社 |
| Business Description of the Subject Company | ・Lifeline referral services ・Internet connection referral services ・24-hour emergency call-out services ・Other |
| Location of the Subject Company | Nishi-ku, Osaka, Osaka Prefecture |
| Capital Stock of the Subject Company | ¥90 million |
| Date of Establishment of the Subject Company | 26 September 2011 |
| Number of shares acquired | All shares; number of voting rights: Not disclosed |
| Voting rights ownership percentage | After 100% (before not disclosed) |
| Impact on Business Performance | Currently under review. The company will promptly disclose any need to revise its earnings forecast or any other matters requiring disclosure that arise in the future. |
| Execution Date / Effective Date | 14 August 2026 |
| Management structure after acquisition | Effective 14 August 2026, Kaname Yuki (要海勇紀) became Representative Director and President; Narita Takashi (成田隆志), Asano Yuta (浅野雄太), Sawanishi Masafumi (澤西雅史) and Koshiishi Masashi (輿石雅志) became Directors; and Fujishiro Tetsuya (藤城哲哉) became Audit & Supervisory Board Member. Narita Takashi (成田隆志), Asano Yuta (浅野雄太), Sawanishi Masafumi (澤西雅史) and Fujishiro Tetsuya (藤城哲哉) concurrently hold positions at our company. |
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.This disclosure explains no reason for the transaction other than the completion of the share acquisition and the consolidation of レプリス株式会社 as a subsidiary.