Worth reading
78Important
Scored from 3 of 5 sectionsDirection
Improvement
Direction inferred from the company’s description.Scale
730
¥ millionWording
Conditional
How definitive the wording is.This transaction
Acquisition of shares (making the company a subsidiary)Disclosing companyHEROZ,Inc.
The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
TimelineThe spacing between the points is proportional to the actual number of days.6 days from 決議 / 締結 to 実行.White points represent dates designated as scheduled dates in the document.
Target company
Web 制作事業・AI 事業
Location Meguro-ku, TokyoShare capital ¥200 millionDate of incorporation 2000 年 5 月
Net Sales423 百万円（2023 年２月期）
Operating profit△104 百万円（2023 年２月期）。譲渡に伴う一部見込み額調整後の実質的な営業利益は21 百万円
Net income for the current fiscal year△99 百万円（2023 年２月期）
Net assets43 百万円（2023 年２月期）
Consideration and expenses
Acquisition price730 百万円。これに加えて、株式取得後３事業年度に渡り、AI事業の売上高に一定の料率を乗じて算出される価格調整分の対価が発生する予定
Impact on Business Performance
当社2024年４月期の通期連結業績に与える影響は現在精査中。今後公表すべき事項が生じた場合には速やかに知らせる
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares (making the company a subsidiary) |
| Name of the Subject Company | Tifana.com Co., Ltd. |
| Business Description of the Subject Company | Web 制作事業・AI 事業 |
| Location of the Subject Company | Meguro-ku, Tokyo |
| Capital Stock of the Subject Company | ¥200 million |
| Date of Establishment of the Subject Company | 2000 年 5 月 |
| Net Sales of the Subject Company | 423 百万円（2023 年２月期） |
| Operating Profit of the Subject Company | △104 百万円（2023 年２月期）。譲渡に伴う一部見込み額調整後の実質的な営業利益は21 百万円 |
| Net Income of the Subject Company | △99 百万円（2023 年２月期） |
| Net Assets of the Subject Company | 43 百万円（2023 年２月期） |
| Acquisition price | 730 百万円。これに加えて、株式取得後３事業年度に渡り、AI事業の売上高に一定の料率を乗じて算出される価格調整分の対価が発生する予定 |
| Number of shares acquired | 4,000 株（議決権の数：4,000 個） |
| Voting rights ownership percentage | Before ０％ → after 100％ |
| Impact on Business Performance | 当社2024年４月期の通期連結業績に与える影響は現在精査中。今後公表すべき事項が生じた場合には速やかに知らせる |
| Date of board resolution | 2024 年３月 19 日 |
| Contract Date | 2024 年３月 19 日 |
| Execution Date / Effective Date | 2024 年３月 25 日（予定） |
Items this document does not state (15)
Counterparty nameExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition
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.ティファナ・ドットコムのAI・チャットボットの実装ノウハウ、技術力、デザイン力と、HEROZのAIソリューション実装のノウハウ、LLMのビジネス活用に関する知見・プロダクトを相互に活用し、LLMの社会・ビジネス現場への実装と活用を加速させ、AIトランスフォーメーションを推進するため。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.