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.
・Consulting services relating to inheritance procedures and estate administration, including investigations of heirs and preparation of inheritance relationship charts, as well as related administrative outsourcing services ・Sales and maintenance of systems related to inheritance operations, including systems for preparing heir relationship charts
The impact of this matter on consolidated results for the fiscal year ending February 2027 is expected to be immaterial. If any matter requiring disclosure arises in the future, the Company will disclose it promptly.
| Item | Details |
|---|---|
| Transaction name | Subsidiary Establishment |
| Name of the Subject Company | ミトラ相続支援株式会社 |
| Business Description of the Subject Company | ・Consulting services relating to inheritance procedures and estate administration, including investigations of heirs and preparation of inheritance relationship charts, as well as related administrative outsourcing services ・Sales and maintenance of systems related to inheritance operations, including systems for preparing heir relationship charts |
| Location of the Subject Company | 2-2-1 Otemachi, Chiyoda-ku, Tokyo |
| Capital Stock of the Subject Company | ¥30 million |
| Date of Establishment of the Subject Company | 1 August 2026 (予定) |
| Voting rights ownership percentage | After 100％ (before not disclosed) |
| Impact on Business Performance | The impact of this matter on consolidated results for the fiscal year ending February 2027 is expected to be immaterial. If any matter requiring disclosure arises in the future, the Company will disclose it promptly. |
| Date of board resolution | 22 July 2026 |
| Execution Date / Effective Date | Establishment date: 1 August 2026 (scheduled); commencement of operations: 1 September 2026 (scheduled) |
| Management structure after acquisition | The representative director and president will be Narumiya Shoichiro (成宮正一郎). Officers and employees of the Company are scheduled to concurrently serve as the representative director, directors and other officers of the company. The company is scheduled to be established as a wholly owned subsidiary of the Company. |
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.To address the increase in inheritance-related matters and the operational burden caused by labor shortages, the Company will leverage the Group's expertise in inheritance-related operations, know-how in BPO operations, systems development capabilities and knowledge of AI applications to improve the efficiency of inheritance-related operations and service quality. Through the new company, the Company aims to strengthen services for heirs, financial institutions, local governments and professional specialists, thereby expanding the business and enhancing corporate value.