Komori
M&A and Subsidiary Changes4388AI,Inc.Information and Communications, Services and Others

(Update on Previously Disclosed Matter) Notice of Execution of Agreement to Transfer Shares in a Subsidiary

The Company has entered into an agreement to transfer its 740 shares in its consolidated subsidiary, 株式会社スーパーワン, to SOインベストメント合同会社. The share transfer is scheduled to be completed on 30 September 2026.

Worth reading
58In focus
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
104.6
¥ million
Wording
Conditional
How definitive the wording is.

This transaction

Share Transfers
CounterpartySOインベストメント合同会社
Disclosing companyAI,Inc.
株式会社スーパーワンSubject of this transactionNumber of shares acquired 740 shares (number of voting rights: Not disclosed)Voting rights ownership percentage Before 92.5% → after -%
TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

Systems and software development

Location Shinjuku-ku, TokyoShare capital ¥25 millionDate of incorporation 12 February 2009
Net Sales¥88.385 million (fiscal year ended March 2026)
Operating profit¥24.887 million (fiscal year ended March 2026)
Net income for the current fiscal year¥21.742 million (fiscal year ended March 2026)
Net assets¥67.084 million (fiscal year ended March 2026)
Consideration and expenses
Acquisition priceNot applicable (transfer price: ¥104.6 million)
Type of ConsiderationCash
This transaction
ItemDetails
Transaction nameShare Transfers
Counterparty nameSOインベストメント合同会社
Name of the Subject Company株式会社スーパーワン
Business Description of the Subject CompanySystems and software development
Location of the Subject CompanyShinjuku-ku, Tokyo
Capital Stock of the Subject Company¥25 million
Date of Establishment of the Subject Company12 February 2009
Net Sales of the Subject Company¥88.385 million (fiscal year ended March 2026)
Operating Profit of the Subject Company¥24.887 million (fiscal year ended March 2026)
Net Income of the Subject Company¥21.742 million (fiscal year ended March 2026)
Net Assets of the Subject Company¥67.084 million (fiscal year ended March 2026)
Acquisition priceNot applicable (transfer price: ¥104.6 million)
Type of ConsiderationCash
Number of shares acquired740 shares (number of voting rights: Not disclosed)
Voting rights ownership percentageBefore 92.5% → after -%
Date of board resolution15 June 2026
Contract Date15 June 2026
Execution Date / Effective Date30 September 2026 (予定)
Items this document does not state (14)
Expenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceValuation 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.

This document does not specify the reason for the share transfer and states that readers should refer to a separately disclosed document for the reason for and overview of the publication of the consolidated earnings forecast.

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.
(Update on Previously Disclosed Matter) Notice of Execution of Agreement to Transfer Shares in a Subsidiary | AI,Inc. (4388) timely disclosure | Komori