This transaction
Acquisition of shares (making the company a subsidiary and change involving a specified subsidiary)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Back-office BPO services, management consulting and other businesses
The impact on consolidated results for the fiscal year ending April 2027 is currently under review
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares (making the company a subsidiary and change involving a specified subsidiary) |
| Counterparty name | Nakayama Kazumichi (中山一道) |
| Name of the Subject Company | AKM コンサルティング株式会社 |
| Business Description of the Subject Company | Back-office BPO services, management consulting and other businesses |
| Location of the Subject Company | 10-35 Sakaecho, Kanagawa-ku, Yokohama, Kanagawa |
| Capital Stock of the Subject Company | ¥7 million |
| Date of Establishment of the Subject Company | 20 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 price | Common shares of AKM コンサルティング株式会社: ¥105 million |
| Expenses other than the acquisition price | Advisory fees and other costs (estimated amount): ¥35 million |
| Number of shares acquired | 490 shares (number of voting rights: 490) |
| Voting rights ownership percentage | Before 0.0% → after 70.0% |
| Impact on Business Performance | The impact on consolidated results for the fiscal year ending April 2027 is currently under review |
| Date of board resolution | 20 April 2026 |
| Contract Date | 20 April 2026 |
| Execution Date / Effective Date | 1 May 2026 (planned) |
Items this document does not state (13)
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.”