This transaction
Share transferThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Development, operation and sale of software
Currently under review
| Item | Details |
|---|---|
| Transaction name | Share transfer |
| Counterparty name | Micronity3 Co., Ltd. |
| Name of the Subject Company | 株式会社ウェブインパクト |
| Business Description of the Subject Company | Development, operation and sale of software |
| Location of the Subject Company | Chiyoda-ku, Tokyo |
| Capital Stock of the Subject Company | ¥42.425 million |
| Date of Establishment of the Subject Company | November 1994 |
| Net Sales of the Subject Company | ¥312 million (fiscal year ended December 2025) |
| Operating Profit of the Subject Company | ¥12 million (fiscal year ended December 2025) |
| Net Income of the Subject Company | ¥10 million (fiscal year ended December 2025) |
| Net Assets of the Subject Company | ¥250 million (fiscal year ended December 2025) |
| Acquisition price | The transfer consideration is not disclosed at the request of the counterparty. |
| Number of shares acquired | Number of shares transferred: 1,409; number of voting rights: Not disclosed |
| Voting rights ownership percentage | Before 69.1% → after 0% |
| Impact on Business Performance | Currently under review |
| Date of board resolution | 30 March 2026 |
| Contract Date | 30 March 2026 |
| Execution Date / Effective Date | 31 March 2026 (予定) |
| Valuation methodology | The consideration was determined based on comprehensive consideration of negotiations with the counterparty through a fair process, ウェブインパクト's recent results and financial condition, and its future earnings outlook. The appropriateness of the consideration was also verified through a valuation by an independent third-party institution. |
| Management structure after acquisition | In connection with this share transfer, ウェブインパクト is expected to be excluded from the Company's consolidated subsidiaries. Information regarding the corporate name, representative and treatment of employees is Not disclosed. |
Items this document does not state (12)
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.The Company determined that ウェブインパクト would have greater growth potential by focusing on its core business, as its synergies with the Group's existing businesses are limited. The transfer will also secure funds for investment in future growth areas.