This transaction
Subsidiary EstablishmentThe 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.
Provision of information security-related services and other activities
The impact of this matter on the consolidated results of our Group for the current fiscal year is expected to be minor at this time. However, we believe that expanding our DX-related business will enhance corporate value over the long term. If it becomes clear that this matter will have a material impact on results, we will promptly disclose the relevant information.
| Item | Details |
|---|---|
| Transaction name | Subsidiary Establishment |
| Name of the Subject Company | セキュア・バンク株式会社 |
| Business Description of the Subject Company | Provision of information security-related services and other activities |
| Location of the Subject Company | Shibuya, Tokyo |
| Capital Stock of the Subject Company | ¥12,750 thousand (capital reserve: ¥12,750 thousand) |
| Date of Establishment of the Subject Company | 1 April 2026 (予定) |
| Voting rights ownership percentage | After 100％ (before not disclosed) |
| Impact on Business Performance | The impact of this matter on the consolidated results of our Group for the current fiscal year is expected to be minor at this time. However, we believe that expanding our DX-related business will enhance corporate value over the long term. If it becomes clear that this matter will have a material impact on results, we will promptly disclose the relevant information. |
| Date of board resolution | 18 March 2026 |
| Execution Date / Effective Date | 1 April 2026 (予定) |
| Management structure after acquisition | Representative Director: Konishi Tsuyoshi (小西 剛). Officers and employees of our company are expected to concurrently serve as officers of the subsidiary, including directors and audit & supervisory board members. |
Items this document does not state (21)
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.As cyberattacks become increasingly sophisticated and large-scale, the importance of security measures is rising. At the same time, mid-sized and small companies lack specialized personnel and budgets. By combining the technology capabilities of our Group with technologies and services from Japan and overseas, we aim to provide services that are easy to implement and highly effective.