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M&A and Subsidiary Changes4390IPS,Inc.Information and Communications, Services and Others

Notice Regarding the Establishment of a Subsidiary

当社連結子会社のInfiniVANが、フィリピンでデジタル金融サービスなどを行うCentimo Ventures Inc.を100%子会社として設立することを決定しました。設立時期は2026年3月の予定です。

Worth reading
36Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
100
百万フィリピンペソ(約268百万円)
Wording
Avoiding a definitive answer
How definitive the wording is.

This transaction

Establishment of subsidiary
CounterpartyInfiniVAN, Inc.
Disclosing companyIPS,Inc.
Centimo Ventures Inc.Voting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.

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

① 電子決済システムおよびデジタル金融プラットフォームの開発 ② ブロックチェーンおよびデジタル資産インフラの提供 ③ 金融取引の処理、清算および決済サービス ④ 金融データ分析およびリスク分析サービス ⑤ FinTech およびデジタル金融関連ソフトウェアの開発

Location Bonifacio Global City, Taguig City, PhilippinesShare capital 100 百万フィリピンペソ(約 268 百万円)Date of incorporation 2026 年3月(予定)
Impact on Business Performance

本件が、2026 年3月期の当社連結業績に与える影響については軽微であると見込んでおります。

Procedures and assumptions
Management structure after acquisitionPresident 宮下 幸治(当社代表取締役社長)。当社の取締役2名が当該会社の取締役を兼任する予定です。商号変更および従業員の処遇についてはNot disclosed。
This transaction
ItemDetails
Transaction nameEstablishment of subsidiary
Counterparty nameInfiniVAN, Inc.
Name of the Subject CompanyCentimo Ventures Inc.
Business Description of the Subject Company① 電子決済システムおよびデジタル金融プラットフォームの開発 ② ブロックチェーンおよびデジタル資産インフラの提供 ③ 金融取引の処理、清算および決済サービス ④ 金融データ分析およびリスク分析サービス ⑤ FinTech およびデジタル金融関連ソフトウェアの開発
Location of the Subject CompanyBonifacio Global City, Taguig City, Philippines
Capital Stock of the Subject Company100 百万フィリピンペソ(約 268 百万円)
Date of Establishment of the Subject Company2026 年3月(予定)
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business Performance本件が、2026 年3月期の当社連結業績に与える影響については軽微であると見込んでおります。
Date of board resolution19 March 2026
Execution Date / Effective Date2026 年3月(予定)
Management structure after acquisitionPresident 宮下 幸治(当社代表取締役社長)。当社の取締役2名が当該会社の取締役を兼任する予定です。商号変更および従業員の処遇についてはNot disclosed。
Items this document does not state (20)
Net Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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.

フィンテック市場やデジタル金融インフラの需要拡大を背景に、当社グループの通信ネットワークとデジタル金融サービスを組み合わせ、「情報を運ぶインフラ」から「価値を運ぶインフラ」へ事業領域を広げ、フィンテック事業への参入と中長期的な成長を目指すためです。

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 Establishment of a Subsidiary | IPS,Inc. (4390) timely disclosure | Komori