Komori
Business alliance6177AppBank Inc.Information and Communications, Services and Others

(Update on Previously Disclosed Matter) Notice Concerning Approval of the Transfer of the 15th Series of Stock Acquisition Rights and Execution of a Stock Acquisition Rights Transfer Agreement, and Termination of the Capital and Business Alliance with 合同会社ダブルアール

We approved the transfer of 5,000 of the 15th Series of Stock Acquisition Rights from 合同会社ダブルアール to 株式会社光造パートナーズ, and, in connection with this, expect to terminate the capital and business alliance with ダブルアール. The transfer price of the stock acquisition rights is ¥940,000.

Worth reading
71In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
940000
¥
Wording
Conditional
How definitive the wording is.

Agreements reached under this partnership

Discontinuation
6177AppBank Inc.
Alliance partner合同会社ダブルアール / 株式会社光造パートナーズ
Numerical targets under the alliance

Meeting the market capitalization requirement of at least ¥4 billion, and meeting the new requirement of a market capitalization of at least ¥10 billion after the criteria are revised in March 2030

Capital and personnel relationships

This indicates whether the companies will do more than work together, such as holding each other’s shares or seconding personnel (capital and business alliance).

1.46%Our ownership stake in the partner’s shares
Shareholding ratio Shareholding ratio, including potential shares: 1.46%
Acquisition price¥940,000 (equal to the issue price)
Dispatch of directors and officersMitsuzo Inada (稲田 光造), Representative Director of 株式会社光造パートナーズ, is an executive officer of the Company.
Shareholding PolicyWe have confirmed orally with 株式会社光造パートナーズ that there has been no change in its policy regarding its holdings of the Company's shares and other securities from the information disclosed on 30 October 2025. It intends to exercise the acquired 15th Series of Stock Acquisition Rights as promptly as possible by 16 November 2027.
About the partner
Business DescriptionBusiness development consulting / Investment and consulting
LocationNakahara-ku, Kawasaki, Kanagawa Prefecture / Shibuya, Tokyo
Share capital¥100,000 / ¥1 million
Net Sales¥1 million (fiscal year ended March 2026) / ¥39 million (fiscal year ending December 2025)
Operating profit¥3 million operating loss (fiscal year ending March 2026) / ¥17 million (fiscal year ending December 2025)
Impact on Business Performance

The impact of this matter on the company's performance is minor.

Date of board resolution2 September 2026Share Acquisition Date and Payment Date2 September 2026 (scheduled)
Agreements reached under this partnership
ItemDetails
Name of alliance partner合同会社ダブルアール, 株式会社光造パートナーズ
Alliance partner's business activitiesBusiness development consulting, Investment and consulting
Alliance partner's locationNakahara-ku, Kawasaki, Kanagawa Prefecture, Shibuya, Tokyo
Alliance partner's capital¥100,000, ¥1 million
Alliance partner's net sales¥1 million (fiscal year ended March 2026), ¥39 million (fiscal year ending December 2025)
Alliance partner's operating income¥3 million operating loss (fiscal year ending March 2026), ¥17 million (fiscal year ending December 2025)
Type of allianceDiscontinuation
Acquisition price¥940,000 (equal to the issue price)
Shareholding ratioNot disclosed → Shareholding ratio, including potential shares: 1.46%
Dispatch of directors and officersMitsuzo Inada (稲田 光造), Representative Director of 株式会社光造パートナーズ, is an executive officer of the Company.
Numerical targets under the allianceMeeting the market capitalization requirement of at least ¥4 billion, and meeting the new requirement of a market capitalization of at least ¥10 billion after the criteria are revised in March 2030
Shareholding PolicyWe have confirmed orally with 株式会社光造パートナーズ that there has been no change in its policy regarding its holdings of the Company's shares and other securities from the information disclosed on 30 October 2025. It intends to exercise the acquired 15th Series of Stock Acquisition Rights as promptly as possible by 16 November 2027.
Date of board resolution2 September 2026
Share Acquisition Date and Payment Date2 September 2026 (scheduled)
Impact on Business PerformanceThe impact of this matter on the company's performance is minor.
Items this document does not state (8)
Details of the allianceNumber of shares acquiredOverview of the joint ventureOwnership ratioContract PeriodContract DateAlliance start dateChange in major shareholders

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.

Because the business alliance is not expected to develop in the manner originally envisaged, we consulted with ダブルアール regarding the termination of the capital and business alliance and the transfer of the stock acquisition rights, and obtained its consent.

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.
(Update on Previously Disclosed Matter) Notice Concerning Approval of the Transfer of the 15th Series of Stock Acquisition Rights and Execution of a Stock Acquisition Rights Transfer Agreement, and Termination of the Capital and Business Alliance with 合同会社ダブルアール | AppBank Inc. (6177) timely disclosure | Komori