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M&A and Subsidiary Changes6276SiriusVision CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding Change in Consolidated Subsidiary (Share Transfer)

All shares in ウェブインパクト, a consolidated subsidiary held by the Company, will be transferred to the special-purpose company Micronity3. As a result, ウェブインパクト will cease to be a consolidated subsidiary of the Company.

Worth reading
59In 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
69.1
Voting rights ownership ratio (before transfer) (%)
Wording
Conditional
How definitive the wording is.

This transaction

Share transfer
CounterpartyMicronity3 Co., Ltd.
Disclosing companySiriusVision CO.,LTD.
株式会社ウェブインパクトVoting rights ownership percentageNumber of shares acquired Number of shares transferred: 1,409; number of voting rights: Not disclosed

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

Development, operation and sale of software

Location Chiyoda-ku, TokyoShare capital ¥42.425 millionDate of incorporation November 1994
Net Sales¥312 million (fiscal year ended December 2025)
Operating profit¥12 million (fiscal year ended December 2025)
Net income for the current fiscal year¥10 million (fiscal year ended December 2025)
Net assets¥250 million (fiscal year ended December 2025)
Consideration and expenses
Acquisition priceThe transfer consideration is not disclosed at the request of the counterparty.
Impact on Business Performance

Currently under review

Procedures and assumptions
Valuation methodologyThe 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 acquisitionIn 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.
This transaction
ItemDetails
Transaction nameShare transfer
Counterparty nameMicronity3 Co., Ltd.
Name of the Subject Company株式会社ウェブインパクト
Business Description of the Subject CompanyDevelopment, operation and sale of software
Location of the Subject CompanyChiyoda-ku, Tokyo
Capital Stock of the Subject Company¥42.425 million
Date of Establishment of the Subject CompanyNovember 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 priceThe transfer consideration is not disclosed at the request of the counterparty.
Number of shares acquiredNumber of shares transferred: 1,409; number of voting rights: Not disclosed
Voting rights ownership percentageBefore 69.1% → after 0%
Impact on Business PerformanceCurrently under review
Date of board resolution30 March 2026
Contract Date30 March 2026
Execution Date / Effective Date31 March 2026 (予定)
Valuation methodologyThe 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 acquisitionIn 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)
Expenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Independent valuation institutionSpecial CommitteeConditions Precedent to Execution

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.

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.
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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.
Notice Regarding Change in Consolidated Subsidiary (Share Transfer) | SiriusVision CO.,LTD. (6276) timely disclosure | Komori