This transaction
Name of transactionThe 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.
Architectural CG and animation business, XR application business using VR and AR, digital twin business, web application development business, and 3D CG scanner sales business
The impact on consolidated results and other matters for the fiscal year ending March 2027 is currently being examined.
| Item | Details |
|---|---|
| Transaction name | Name of transaction |
| Counterparty name | Shareholders of Active Ritech Co., Ltd. (パスファインダー, Maeda Takumi (前田拓海), フォーカスキャピタル, スターランドコミュニケーション, and 4 other individual shareholders) |
| Name of the Subject Company | Active Ritech Co., Ltd. |
| Business Description of the Subject Company | Architectural CG and animation business, XR application business using VR and AR, digital twin business, web application development business, and 3D CG scanner sales business |
| Location of the Subject Company | Shinjuku-ku, Tokyo |
| Capital Stock of the Subject Company | ¥60 million |
| Date of Establishment of the Subject Company | 4 November 2021 |
| Net Sales of the Subject Company | ¥880 million (fiscal year ended September 2025) |
| Operating Profit of the Subject Company | ¥63 million (fiscal year ended September 2025) |
| Net Income of the Subject Company | ¥24 million (fiscal year ended September 2025) |
| Net Assets of the Subject Company | ¥128 million (fiscal year ended September 2025) |
| Type of Consideration | Shares |
| Voting rights ownership percentage | After 100% (before not disclosed) |
| Impact on Business Performance | The impact on consolidated results and other matters for the fiscal year ending March 2027 is currently being examined. |
| Date of board resolution | 19 May 2026 |
| Execution Date / Effective Date | 1 July 2026 (effective date; completed) |
| Management structure after acquisition | Maeda Takumi (前田拓海) is listed as Representative Director and President. The corporate name and employee treatment are Not disclosed. |
Items this document does not state (15)
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 disclosure does not explain the reason for making the company a wholly owned subsidiary. The impact on consolidated results for the fiscal year ending March 2027 is currently being examined.