Decision and Details
Board of DirectorsEstablishment of subsidiary
To establish as an independent legal entity an organization specializing in the development and operational management of AI agents, and to build a structure that enables the recruitment and development of specialized personnel and prompt investment decisions.
The impact on the Company’s consolidated results for the fiscal year ending December 2026 is expected to be immaterial.
| Item | Details |
|---|---|
| Matter Covered | Establishment of subsidiary |
| Decision-Making Body | Board of Directors |
| Decision Date | 24 August 2026 |
| Implementation Date | October 2026 (establishment and commencement of operations, planned) |
| Period Covered | From 1 January to 31 December each year (fiscal year) |
| Amount | Capital: ¥10 million (planned) |
| Quantity / scale | The Company’s equity ownership: 100% |
| Impact on Business Performance | The impact on the Company’s consolidated results for the fiscal year ending December 2026 is expected to be immaterial. |
| Reason | To establish as an independent legal entity an organization specializing in the development and operational management of AI agents, and to build a structure that enables the recruitment and development of specialized personnel and prompt investment decisions. |
| Governing Rule | Timely Disclosure Standards prescribed by Tokyo Stock Exchange, Inc. (not applicable to this matter) |
| Future plans | The company is scheduled to be established and commence operations in October 2026. The corporate name and other details will be disclosed promptly once determined. If an event with a material impact occurs, it will be disclosed promptly. |
Items this document does not state (1)
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 establish as an independent legal entity an organization specializing in the development and operational management of AI agents, and to build a structure that enables the recruitment and development of specialized personnel and prompt investment decisions.