This transaction
Acquisition of shares in 株式会社テスコムジャパン (making it a subsidiary)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Manufacture and sale of CCTV equipment, security equipment and electronic equipment; electronic circuit design, mechanical design, various mold design, printed circuit board assembly and other assembly
The impact on results for the fiscal year ending December 2026 is currently under review. If any matter requiring disclosure arises, it will be disclosed promptly.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares in 株式会社テスコムジャパン (making it a subsidiary) |
| Counterparty name | 2 individual shareholders (details not disclosed) |
| Name of the Subject Company | 株式会社テスコムジャパン |
| Business Description of the Subject Company | Manufacture and sale of CCTV equipment, security equipment and electronic equipment; electronic circuit design, mechanical design, various mold design, printed circuit board assembly and other assembly |
| Location of the Subject Company | Yamashina-ku, Kyoto, Kyoto Prefecture |
| Capital Stock of the Subject Company | ¥50 million |
| Date of Establishment of the Subject Company | 22 August 2000 |
| Net Sales of the Subject Company | ¥692 million (fiscal year ended March 2026) |
| Operating Profit of the Subject Company | ¥65 million (fiscal year ended March 2026) |
| Net Income of the Subject Company | ¥48 million (fiscal year ended March 2026) |
| Net Assets of the Subject Company | ¥442 million (fiscal year ended March 2026) |
| Acquisition price | ¥570 million |
| Expenses other than the acquisition price | Advisory fees and other expenses (approximate amount): ¥41 million |
| Type of Consideration | Cash |
| Number of shares acquired | 1,000 shares (number of voting rights: 1,000) |
| Voting rights ownership percentage | Before 0.0% → after 100.0% |
| Impact on Business Performance | The impact on results for the fiscal year ending December 2026 is currently under review. If any matter requiring disclosure arises, it will be disclosed promptly. |
| Date of board resolution | 16 June 2026 |
| Contract Date | 16 June 2026 |
| Execution Date / Effective Date | 1 July 2026 (scheduled) |
Items this document does not state (12)
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 bring 株式会社テスコムジャパン’s advanced development and manufacturing technologies for security equipment into the group and combine them with セキュア’s sales channels and sales capabilities, thereby expanding its sales areas, strengthening its product offering by combining AI and payment capabilities with hardware, and bringing hardware design and development functions in-house.