Komori
M&A and Subsidiary Changes4382HEROZ,Inc.Information and Communications, Services and Others

Notice Regarding the Acquisition of Shares in AKMコンサルティング株式会社

HEROZ, Inc. will acquire 490 common shares of AKMコンサルティング株式会社, making it a subsidiary and specified subsidiary in which HEROZ, Inc. holds 70.0% of the voting rights. The acquisition price is ¥105 million, and the estimated total amount including advisory fees and other costs is ¥140 million.

Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
140
¥ million (estimated amount)
Wording
Conditional
How definitive the wording is.

This transaction

Acquisition of shares (making the company a subsidiary and change involving a specified subsidiary)
CounterpartyNakayama Kazumichi (中山一道)
Disclosing companyHEROZ,Inc.
AKM コンサルティング株式会社Voting rights ownership percentageNumber of shares acquired 490 shares (number of voting rights: 490)

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.
Target company

Back-office BPO services, management consulting and other businesses

Location 10-35 Sakaecho, Kanagawa-ku, Yokohama, KanagawaShare capital ¥7 millionDate of incorporation 20 January 2023
Net Sales¥79.232 million (fiscal year ended December 2025)
Operating profit¥717 thousand (fiscal year ended December 2025)
Net income for the current fiscal year¥2.858 million (fiscal year ended December 2025)
Net assets¥8.450 million (fiscal year ended December 2025)
Consideration and expenses
Acquisition priceCommon shares of AKM コンサルティング株式会社: ¥105 million
Expenses other than the acquisition priceAdvisory fees and other costs (estimated amount): ¥35 million
Impact on Business Performance

The impact on consolidated results for the fiscal year ending April 2027 is currently under review

This transaction
ItemDetails
Transaction nameAcquisition of shares (making the company a subsidiary and change involving a specified subsidiary)
Counterparty nameNakayama Kazumichi (中山一道)
Name of the Subject CompanyAKM コンサルティング株式会社
Business Description of the Subject CompanyBack-office BPO services, management consulting and other businesses
Location of the Subject Company10-35 Sakaecho, Kanagawa-ku, Yokohama, Kanagawa
Capital Stock of the Subject Company¥7 million
Date of Establishment of the Subject Company20 January 2023
Net Sales of the Subject Company¥79.232 million (fiscal year ended December 2025)
Operating Profit of the Subject Company¥717 thousand (fiscal year ended December 2025)
Net Income of the Subject Company¥2.858 million (fiscal year ended December 2025)
Net Assets of the Subject Company¥8.450 million (fiscal year ended December 2025)
Acquisition priceCommon shares of AKM コンサルティング株式会社: ¥105 million
Expenses other than the acquisition priceAdvisory fees and other costs (estimated amount): ¥35 million
Number of shares acquired490 shares (number of voting rights: 490)
Voting rights ownership percentageBefore 0.0% → after 70.0%
Impact on Business PerformanceThe impact on consolidated results for the fiscal year ending April 2027 is currently under review
Date of board resolution20 April 2026
Contract Date20 April 2026
Execution Date / Effective Date1 May 2026 (planned)
Items this document does not state (13)
Type 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.

HEROZ, Inc. determined that combining AKMコンサルティング株式会社’s expertise in back-office operations with HEROZ, Inc.’s AI technology would enable the company to improve the efficiency of BPO operations and jointly develop a next-generation “AI BPaaS product.”

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.
Notice Regarding the Acquisition of Shares in AKMコンサルティング株式会社 | HEROZ,Inc. (4382) timely disclosure | Komori