Komori
M&A and Subsidiary Changes5252Nihon Knowledge Co,Ltd.Information and Communications, Services and Others

Notice regarding the acquisition of shares in 株式会社アルテックス, making it a wholly owned subsidiary

Nihon Knowledge Co,Ltd. will acquire all 100 shares of 株式会社アルテックス and make it a wholly owned subsidiary on 1 October 2025 (scheduled). アルテックス is scheduled to be included in Nihon Knowledge Co,Ltd.'s consolidated financial statements from October 2025.

Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
15
当社純資産額に対する比率(15%未満)
Wording
Avoiding a definitive answer
How definitive the wording is.

This transaction

This share acquisition
Counterparty国内の個人(氏名Not disclosed)
Disclosing companyNihon Knowledge Co,Ltd.
株式会社アルテックスVoting rights ownership percentageNumber of shares acquired 100株、議決権の数:Not disclosed

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

TimelineThe spacing between the points is proportional to the actual number of days.12 days from 決議 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

コンピュータのソフトウエアの開発

Location Matsumoto City, Nagano PrefectureShare capital ¥10 millionDate of incorporation 平成7年6月1日
Net Sales201,471千円(2024年9月期)
Operating profit10,766千円(2024年9月期)
Net income for the current fiscal year10,563千円(2024年9月期)
Net assets51,978千円(2024年9月期)
Consideration and expenses
Acquisition price守秘義務及び相手先の意向によりNot disclosed
Type of Consideration現金(全額自己資金)
Funding arrangements全額を自己資金により充当する予定
Impact on Business Performance

2026年3月期の連結業績に与える影響は現在精査中

Procedures and assumptions
Valuation methodology第三者機関によるデューデリジェンスを実施し、当該評価額を参考に、株主との協議により取得価額を決定
Independent valuation institution第三者機関(名称Not disclosed)
Management structure after acquisition2025年10月から当社の連結決算に取り込む予定。商号、代表者、従業員の処遇はNot disclosed
This transaction
ItemDetails
Transaction nameThis share acquisition
Counterparty name国内の個人(氏名Not disclosed)
Name of the Subject Company株式会社アルテックス
Business Description of the Subject Companyコンピュータのソフトウエアの開発
Location of the Subject CompanyMatsumoto City, Nagano Prefecture
Capital Stock of the Subject Company¥10 million
Date of Establishment of the Subject Company平成7年6月1日
Net Sales of the Subject Company201,471千円(2024年9月期)
Operating Profit of the Subject Company10,766千円(2024年9月期)
Net Income of the Subject Company10,563千円(2024年9月期)
Net Assets of the Subject Company51,978千円(2024年9月期)
Acquisition price守秘義務及び相手先の意向によりNot disclosed
Type of Consideration現金(全額自己資金)
Number of shares acquired100株、議決権の数:Not disclosed
Voting rights ownership percentageBefore 0% → after 100%
Funding arrangements全額を自己資金により充当する予定
Impact on Business Performance2026年3月期の連結業績に与える影響は現在精査中
Date of board resolution2025年9月19日
Contract Date2025年9月25日(予定)
Execution Date / Effective Date2025年10月1日(予定)
Valuation methodology第三者機関によるデューデリジェンスを実施し、当該評価額を参考に、株主との協議により取得価額を決定
Independent valuation institution第三者機関(名称Not disclosed)
Management structure after acquisition2025年10月から当社の連結決算に取り込む予定。商号、代表者、従業員の処遇はNot disclosed
Items this document does not state (9)
Expenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodGoodwill amountAmount of extraordinary income (loss)Special 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.

アルテックスのWeb関連ソフトウエア開発力、幅広い業種の顧客基盤、上流から下流まで一気通貫で対応できる体制を取り込むことで、対応領域を広げ、従来獲得が難しかった顧客群やシステム領域へのサービス提供を可能にするため。また、両社の企業文化の親和性を背景に、人的交流を軸としたシナジーも期待している。

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 regarding the acquisition of shares in 株式会社アルテックス, making it a wholly owned subsidiary | Nihon Knowledge Co,Ltd. (5252) timely disclosure | Komori