This transaction
Acquisition of shares and conversion into a subsidiaryThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
AI development consulting business
The impact on consolidated results and financial position for the fiscal year ending March 2027 is currently under review. If it becomes necessary to make further disclosure, the details will be disclosed promptly once determined.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares and conversion into a subsidiary |
| Counterparty name | Nishikawa Hibiki (西川 響) |
| Name of the Subject Company | 株式会社Wanderlust |
| Business Description of the Subject Company | AI development consulting business |
| Location of the Subject Company | Chiyoda-ku, Tokyo |
| Capital Stock of the Subject Company | ¥1 million |
| Date of Establishment of the Subject Company | January 2023 |
| Net Sales of the Subject Company | ¥241 million (fiscal year ending March 2026) |
| Operating Profit of the Subject Company | ¥31 million (fiscal year ending March 2026) |
| Net Income of the Subject Company | ¥26 million (fiscal year ending March 2026) |
| Net Assets of the Subject Company | ¥73 million (fiscal year ending March 2026) |
| Acquisition price | ¥700 million |
| Expenses other than the acquisition price | Advisory fees and other costs (approximate amount): ¥50 million |
| Type of Consideration | Cash |
| Number of shares acquired | 86,411 common shares (number of voting rights: 86,411) |
| Voting rights ownership percentage | Before 0.0% → after 70.0% |
| Impact on Business Performance | The impact on consolidated results and financial position for the fiscal year ending March 2027 is currently under review. If it becomes necessary to make further disclosure, the details will be disclosed promptly once determined. |
| Date of board resolution | 30 September 2026 |
| Contract Date | 30 September 2026 |
| Execution Date / Effective Date | During October 2026 (share transfer completion date) |
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.To build a structure capable of responding to increasingly large-scale AI implementation projects by combining the target company's ability to make proposals from the upstream stages of AI strategy development with our products and implementation support capabilities. In addition, to expand the scope of AI use after implementation and thereby increase contract sizes.