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M&A and Subsidiary Changes4444INFONET GROUP inc.Information and Communications, Services and Others

Notice of Completion of the Acquisition of 株式会社アクティブリテック as a Wholly Owned Subsidiary through a Share Exchange

INFONET inc. acquired Active Ritech Co., Ltd. as a wholly owned subsidiary upon the share exchange becoming effective.

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This transaction

Name of transaction
CounterpartyShareholders 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)
Disclosing companyINFONET GROUP inc.
Active Ritech Co., Ltd.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.
Target 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 Shinjuku-ku, TokyoShare capital ¥60 millionDate of incorporation 4 November 2021
Net Sales¥880 million (fiscal year ended September 2025)
Operating profit¥63 million (fiscal year ended September 2025)
Net income for the current fiscal year¥24 million (fiscal year ended September 2025)
Net assets¥128 million (fiscal year ended September 2025)
Consideration and expenses
Type of ConsiderationShares
Impact on Business Performance

The impact on consolidated results and other matters for the fiscal year ending March 2027 is currently being examined.

Procedures and assumptions
Management structure after acquisitionMaeda Takumi (前田拓海) is listed as Representative Director and President. The corporate name and employee treatment are Not disclosed.
This transaction
ItemDetails
Transaction nameName of transaction
Counterparty nameShareholders 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 CompanyActive Ritech Co., Ltd.
Business Description of the Subject CompanyArchitectural 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 CompanyShinjuku-ku, Tokyo
Capital Stock of the Subject Company¥60 million
Date of Establishment of the Subject Company4 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 ConsiderationShares
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business PerformanceThe impact on consolidated results and other matters for the fiscal year ending March 2027 is currently being examined.
Date of board resolution19 May 2026
Execution Date / Effective Date1 July 2026 (effective date; completed)
Management structure after acquisitionMaeda 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)
Acquisition priceExpenses other than the acquisition priceMerger 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.

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.

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 of Completion of the Acquisition of 株式会社アクティブリテック as a Wholly Owned Subsidiary through a Share Exchange | INFONET GROUP inc. (4444) timely disclosure | Komori