Komori
Disclosure6081Allied Architects,Inc.Information and Communications, Services and Others

(Update on Previously Disclosed Matter) Notice of Completion of Procedures for Establishing a Subsidiary

The procedures for establishing the subsidiary, decided on 24 August 2026, have been completed, and “AI Anchor株式会社” was established on 1 October 2026.

Worth reading
63In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1000
¥ millions (capital)
Wording
Conditional
How definitive the wording is.

Decision and Details

Board of Directors

Completion of the establishment procedures for AI Anchor株式会社

Decision24 August 2026
Period CoveredFrom 1 January to 31 December each year (the subsidiary’s fiscal year)
Implementation1 October 2026 (date of application for registration of establishment and date of establishment; actual)
Going forwardAI Anchor株式会社 will belong to the Marketing AX business segment, with its operations overseen and promoted under the representative director and president. The company plans to outsource marketing activities to AI Anchor株式会社. The company will promptly disclose any event that has a material impact.
AmountCapital: ¥10 million
Quantity / scaleThe company’s ownership interest: 100%; 1 company employee will become a director; company employees are scheduled to be seconded
Reason

The disclosure is being made voluntarily to provide investors with appropriate information.

Impact on Business Performance

The impact on the company’s consolidated results for the fiscal year ending December 2026 is expected to be minor. The company will promptly disclose any event that has a material impact.

Decision and Details
ItemDetails
Matter CoveredCompletion of the establishment procedures for AI Anchor株式会社
Decision-Making BodyBoard of Directors
Decision Date24 August 2026
Implementation Date1 October 2026 (date of application for registration of establishment and date of establishment; actual)
Period CoveredFrom 1 January to 31 December each year (the subsidiary’s fiscal year)
AmountCapital: ¥10 million
Quantity / scaleThe company’s ownership interest: 100%; 1 company employee will become a director; company employees are scheduled to be seconded
Impact on Business PerformanceThe impact on the company’s consolidated results for the fiscal year ending December 2026 is expected to be minor. The company will promptly disclose any event that has a material impact.
ReasonThe disclosure is being made voluntarily to provide investors with appropriate information.
Governing RuleThis does not fall within the timely disclosure standards prescribed by Tokyo Stock Exchange, Inc.
Related previous disclosures“Notice Regarding the Establishment of a Subsidiary” dated 24 August 2026
Future plansAI Anchor株式会社 will belong to the Marketing AX business segment, with its operations overseen and promoted under the representative director and president. The company plans to outsource marketing activities to AI Anchor株式会社. The company will promptly disclose any event that has a material impact.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The disclosure is being made voluntarily to provide investors with appropriate information. The impact of this matter on consolidated results for the fiscal year ending December 2026 is expected to be minor.

How to read this page

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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.
(Update on Previously Disclosed Matter) Notice of Completion of Procedures for Establishing a Subsidiary | Allied Architects,Inc. (6081) timely disclosure | Komori