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

(Progress on Previously Disclosed Matter) Notice of the execution of a share transfer agreement for 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. entered into a share transfer agreement on 25 September 2025 to acquire all shares of アルテックス and make it a wholly owned subsidiary. The share transfer is scheduled to be completed on 1 October 2025, and アルテックス is scheduled to be included in the consolidated financial statements from October of the same year.

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85Important
Scored from 2 of 5 sections
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Direction inferred from the company’s description.
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Wording
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This transaction

株式譲渡契約の締結
Counterpartyアルテックス社の株主(氏名・商号は記載なし)
Disclosing companyNihon Knowledge Co,Ltd.
株式会社アルテックスVoting rights ownership percentageNumber of shares acquired 100株(議決権の数は記載なし)

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
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

This transaction
ItemDetails
Transaction name株式譲渡契約の締結
Counterparty nameアルテックス社の株主(氏名・商号は記載なし)
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
Number of shares acquired100株(議決権の数は記載なし)
Voting rights ownership percentageBefore 0% → after 100%
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 Date25 September 2025
Execution Date / Effective Date2025年10月1日(予定)
Items this document does not state (19)
Net Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

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.

会社は、アルテックスの連結決算への取り込みが将来的な企業価値の向上に資すると考えていると説明している。2026年3月期の連結業績への影響は現在精査中としている。

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Progress on Previously Disclosed Matter) Notice of the execution of a share transfer agreement for 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