This transaction
Acquisition of shares (making the company a subsidiary)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Support for developing business and IT consulting solutions
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.
| Item | Details |
|---|---|
| Transaction name | Acquisition 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 Company | Support for developing business and IT consulting solutions |
| Location of the Subject Company | Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥20 million |
| Date of Establishment of the Subject Company | 1 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 price | The 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 acquired | 2,000 common shares (number of voting rights: 2,000) |
| Voting rights ownership percentage | Before 0.0% → after 100.0% |
| 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. |
| Date of board resolution | 18 August 2026 |
| Contract Date | 18 August 2026 |
| Execution Date / Effective Date | 31 August 2026 (scheduled) |
| Valuation methodology | Determined 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 acquisition | SSA 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)
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."