This transaction
Additional acquisition of shares (making the company a wholly owned subsidiary)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
1. IT consulting 2. Design, development, implementation, maintenance and management of IT systems, and service improvement services 3. Information processing and information provision services via the Internet 4. Worker dispatch services 5. All businesses incidental or related to the foregoing
The impact of this transaction on consolidated results for the current fiscal year will be immaterial. If the transaction has an impact on results, we will make a timely and appropriate announcement once the details have been finalized, in accordance with the timely disclosure rules of the Tokyo Stock Exchange.
| Item | Details |
|---|---|
| Transaction name | Additional acquisition of shares (making the company a wholly owned subsidiary) |
| Name of the Subject Company | 株式会社キャッツ |
| Business Description of the Subject Company | 1. IT consulting 2. Design, development, implementation, maintenance and management of IT systems, and service improvement services 3. Information processing and information provision services via the Internet 4. Worker dispatch services 5. All businesses incidental or related to the foregoing |
| Location of the Subject Company | Naka-ku, Yokohama, Kanagawa Prefecture |
| Capital Stock of the Subject Company | ¥30 million |
| Date of Establishment of the Subject Company | 3 July 1982 |
| Net Sales of the Subject Company | ¥740 million (fiscal year ended June 2025) |
| Operating Profit of the Subject Company | ¥58 million (fiscal year ended June 2025) |
| Net Income of the Subject Company | ¥58 million (fiscal year ended June 2025) |
| Net Assets of the Subject Company | ¥132 million (fiscal year ended June 2025) |
| Number of shares acquired | 260 shares (number of voting rights: 260) |
| Voting rights ownership percentage | Before 31.8％ → after 100％ |
| Impact on Business Performance | The impact of this transaction on consolidated results for the current fiscal year will be immaterial. If the transaction has an impact on results, we will make a timely and appropriate announcement once the details have been finalized, in accordance with the timely disclosure rules of the Tokyo Stock Exchange. |
| Date of board resolution | 14 May 2026 |
| Contract Date | 14 May 2026 |
| Execution Date / Effective Date | 14 May 2026 |
Items this document does not state (16)
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.Making キャッツ a wholly owned subsidiary will enable synergies and strategic complementarity with the human resources, experience, and expertise of our group, enhancing our planning capabilities, proposal capabilities, and ability to work closely with customers. We also anticipate expanding the scale of our business and entering new business fields beyond the financial sector.