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M&A and Subsidiary Changes4391Logizard Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Acquisition of Shares in 株式会社ストラソルアーキテクト (Making It a Subsidiary)

ロジザード株式会社 has decided to acquire 2,000 common shares of 株式会社ストラソルアーキテクト and make it a subsidiary in which it will hold 100.0% of the voting rights. The acquisition price is not disclosed because it falls below the materiality threshold and due to confidentiality obligations. The share transfer is scheduled to be completed on 31 August 2026.

Worth reading
55In focus
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
100
Voting rights ownership ratio (after change, %)
Wording
Conditional
How definitive the wording is.

This transaction

Acquisition of shares (making the company a subsidiary)
Counterparty株式会社シーアールイー
Disclosing companyLogizard Co.,Ltd.
株式会社ストラソルアーキテクトVoting rights ownership percentageNumber of shares acquired 2,000 common shares (number of voting rights: 2,000)

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

Support for developing business and IT consulting solutions

Location Minato-ku, TokyoShare capital ¥20 millionDate of incorporation 1 April 2015
Net Sales¥109 million (fiscal year ended January 2026; six-month irregular accounting period due to a change in the fiscal year-end)
Operating profit¥52 million (fiscal year ended January 2026; six-month irregular accounting period due to a change in the fiscal year-end)
Net income for the current fiscal year¥34 million (fiscal year ended January 2026; six-month irregular accounting period due to a change in the fiscal year-end)
Net assets¥112 million (fiscal year ended January 2026; six-month irregular accounting period due to a change in the fiscal year-end)
Consideration and expenses
Acquisition priceThe acquisition price is not disclosed because it falls below the materiality threshold and in light of discussions with the counterparty and confidentiality obligations.
Impact on Business Performance

The impact of the share acquisition on results for the fiscal year ending June 2027 is currently under internal review. If it becomes necessary to revise the earnings forecast, the company will disclose the revision promptly.

Procedures and assumptions
Valuation methodologyDetermined after comprehensive consideration of the results of financial due diligence, share valuation, and legal due diligence conducted by external specialists, following discussions with the counterparty
Management structure after acquisitionSSA will be positioned as the "core of upstream consulting capabilities" within the group and will serve as its "strategic front end (point of contact)." The treatment of the corporate name, representative, and employees is not disclosed.
This transaction
ItemDetails
Transaction nameAcquisition of shares (making the company a subsidiary)
Counterparty name株式会社シーアールイー
Name of the Subject Company株式会社ストラソルアーキテクト
Business Description of the Subject CompanySupport for developing business and IT consulting solutions
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥20 million
Date of Establishment of the Subject Company1 April 2015
Net Sales of the Subject Company¥109 million (fiscal year ended January 2026; six-month irregular accounting period due to a change in the fiscal year-end)
Operating Profit of the Subject Company¥52 million (fiscal year ended January 2026; six-month irregular accounting period due to a change in the fiscal year-end)
Net Income of the Subject Company¥34 million (fiscal year ended January 2026; six-month irregular accounting period due to a change in the fiscal year-end)
Net Assets of the Subject Company¥112 million (fiscal year ended January 2026; six-month irregular accounting period due to a change in the fiscal year-end)
Acquisition priceThe acquisition price is not disclosed because it falls below the materiality threshold and in light of discussions with the counterparty and confidentiality obligations.
Number of shares acquired2,000 common shares (number of voting rights: 2,000)
Voting rights ownership percentageBefore 0.0% → after 100.0%
Impact on Business PerformanceThe impact of the share acquisition on results for the fiscal year ending June 2027 is currently under internal review. If it becomes necessary to revise the earnings forecast, the company will disclose the revision promptly.
Date of board resolution18 August 2026
Contract Date18 August 2026
Execution Date / Effective Date31 August 2026 (scheduled)
Valuation methodologyDetermined after comprehensive consideration of the results of financial due diligence, share valuation, and legal due diligence conducted by external specialists, following discussions with the counterparty
Management structure after acquisitionSSA will be positioned as the "core of upstream consulting capabilities" within the group and will serve as its "strategic front end (point of contact)." The treatment of the corporate name, representative, and employees is not disclosed.
Items this document does not state (12)
Expenses 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)Independent 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.

The objective is to strengthen upstream consulting capabilities by incorporating 株式会社ストラソルアーキテクト's expertise in business design, project management, supply chains, and production and logistics. In addition, the company aims to apply its expertise in IT grand design and business process redesign to product development and implementation, improve the probability of winning large-scale, complex logistics DX projects and their return on investment, and expand its business scope from "logistics operations" to "logistics strategy."

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 株式会社ストラソルアーキテクト (Making It a Subsidiary) | Logizard Co.,Ltd. (4391) timely disclosure | Komori