This transaction
Share acquisition (making the target a grand-subsidiary)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
System development and maintenance; sales and maintenance of hardware and software; development and sales of cloud services; and IT staffing
The impact of this transaction on consolidated results for the fiscal year ending June 2026 is expected to be immaterial. Over the medium to long term, however, the Company expects it to contribute to consolidated results and enhance the corporate value of the Group.
| Item | Details |
|---|---|
| Transaction name | Share acquisition (making the target a grand-subsidiary) |
| Counterparty name | Fukumura Haruo (福村 陽夫), Murata Seishiro (村田 誠四郎), Kuroda Tadanori (黒田 忠年) |
| Name of the Subject Company | 株式会社エム・アイ・エス |
| Business Description of the Subject Company | System development and maintenance; sales and maintenance of hardware and software; development and sales of cloud services; and IT staffing |
| Location of the Subject Company | Kanazawa, Ishikawa Prefecture |
| Capital Stock of the Subject Company | ¥45 million |
| Date of Establishment of the Subject Company | April 1986 |
| Net Sales of the Subject Company | ¥748 million (fiscal year ending March 2026) |
| Operating Profit of the Subject Company | ¥32 million (fiscal year ending March 2026) |
| Net Income of the Subject Company | ¥5 million (fiscal year ending March 2026) |
| Net Assets of the Subject Company | ¥59 million (fiscal year ending March 2026) |
| Acquisition price | The acquisition price of the shares will not be disclosed following discussions with the sellers. |
| Number of shares acquired | 259 shares (number of voting rights: 259) |
| Voting rights ownership percentage | Before 0% → after 99.3% |
| Impact on Business Performance | The impact of this transaction on consolidated results for the fiscal year ending June 2026 is expected to be immaterial. Over the medium to long term, however, the Company expects it to contribute to consolidated results and enhance the corporate value of the Group. |
| Date of board resolution | 18 June 2026 |
| Contract Date | 18 June 2026 |
| Execution Date / Effective Date | 1 July 2026 (scheduled) |
| Valuation methodology | Appropriate share valuation by an independent third-party institution |
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.The Company aims to expand its business by combining イーネットソリューションズ' data center service platform with the development capabilities of 株式会社エム・アイ・エス, thereby enhancing the value provided to their respective customers and developing new services.