This transaction
This reorganization (absorption-type mergers and company splits among consolidated subsidiaries)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
株式会社 Sharing Innovations Digital transformation business; platform business / 株式会社 SALTO Systems development business / 株式会社ヴェス Software quality assurance and verification business; software development business / 株式会社日本技研プロフェッショナルアーキテクト Software development business / 株式会社ランド・ホー Contracted development and operation of smartphone and consumer games / 株式会社 G clef Platform Business
Because all of these transactions will be carried out among the Company's consolidated subsidiaries, they will have no impact on the Company's consolidated results.
| Item | Details |
|---|---|
| Transaction name | This reorganization (absorption-type mergers and company splits among consolidated subsidiaries) |
| Counterparty name | 株式会社 Sharing Innovations, 株式会社 SALTO, 株式会社ヴェス, 株式会社日本技研プロフェッショナルアーキテクト, 株式会社ランド・ホー, 株式会社 G clef |
| Name of the Subject Company | 株式会社 SALTO, 株式会社ヴェス, 株式会社日本技研プロフェッショナルアーキテクト, 株式会社 Sharing Innovations, 株式会社ランド・ホー, 株式会社 G clef |
| Business Description of the Subject Company | 株式会社 Sharing Innovations Digital transformation business; platform business / 株式会社 SALTO Systems development business / 株式会社ヴェス Software quality assurance and verification business; software development business / 株式会社日本技研プロフェッショナルアーキテクト Software development business / 株式会社ランド・ホー Contracted development and operation of smartphone and consumer games / 株式会社 G clef Platform Business |
| Location of the Subject Company | 株式会社 Sharing Innovations Shibuya, Tokyo / 株式会社 SALTO Shinjuku-ku, Tokyo / 株式会社ヴェス Shibuya, Tokyo / 株式会社日本技研プロフェッショナルアーキテクト Shinjuku-ku, Tokyo / 株式会社ランド・ホー Ota-ku, Tokyo / 株式会社 G clef Shibuya, Tokyo |
| Capital Stock of the Subject Company | 株式会社 Sharing Innovations ¥436 million / 株式会社 SALTO ¥10 million / 株式会社ヴェス ¥10 million / 株式会社日本技研プロフェッショナルアーキテクト ¥90 million / 株式会社ランド・ホー ¥60 million / 株式会社 G clef ¥500 thousand |
| Date of Establishment of the Subject Company | 株式会社 Sharing Innovations 6 June 2008 / 株式会社 SALTO 16 September 2015 / 株式会社ヴェス 1 July 2003 / 株式会社日本技研プロフェッショナルアーキテクト 28 June 2006 / 株式会社ランド・ホー 10 June 1999 / 株式会社 G clef 28 April 2017 |
| Net Sales of the Subject Company | 株式会社 Sharing Innovations ¥4,458 million (consolidated, most recent fiscal year) / 株式会社 SALTO ¥2,265 million (most recent fiscal year) / 株式会社ヴェス ¥2,496 million (most recent fiscal year) / 株式会社日本技研プロフェッショナルアーキテクト ¥680 million (9 months from 1 April 2025 to 31 December 2025) / 株式会社ランド・ホー ¥1,187 million (most recent fiscal year) / 株式会社 G clef ¥98 million (most recent fiscal year) |
| Operating Profit of the Subject Company | 株式会社 Sharing Innovations ¥100 million (consolidated, most recent fiscal year) / 株式会社 SALTO ¥116 million (most recent fiscal year) / 株式会社ヴェス ¥126 million (most recent fiscal year) / 株式会社日本技研プロフェッショナルアーキテクト ¥41 million (9 months from 1 April 2025 to 31 December 2025) / 株式会社ランド・ホー ¥8 million (most recent fiscal year) / 株式会社 G clef ¥0 million (most recent fiscal year) |
| Net Income of the Subject Company | 株式会社 Sharing Innovations ¥23 million (consolidated, net income attributable to owners of the parent, most recent fiscal year) / 株式会社 SALTO ¥88 million (most recent fiscal year) / 株式会社ヴェス ¥82 million (most recent fiscal year) / 株式会社日本技研プロフェッショナルアーキテクト ¥31 million (9 months from 1 April 2025 to 31 December 2025) / 株式会社ランド・ホー ¥16 million (most recent fiscal year) / 株式会社 G clef ¥0 million (most recent fiscal year) |
| Net Assets of the Subject Company | 株式会社 Sharing Innovations ¥1,609 million (consolidated, most recent fiscal year) / 株式会社 SALTO ¥230 million (most recent fiscal year) / 株式会社ヴェス ¥584 million (most recent fiscal year) / 株式会社日本技研プロフェッショナルアーキテクト ¥297 million (9 months from 1 April 2025 to 31 December 2025) / 株式会社ランド・ホー ¥102 million (most recent fiscal year) / 株式会社 G clef ¥2 million (most recent fiscal year) |
| Acquisition price | No consideration (no allocation or payment of shares or other monetary consideration) |
| Type of Consideration | No consideration |
| Voting rights ownership percentage | Before Orchestra Holdings Co., Ltd.'s ownership interest in 株式会社 Sharing Innovations: 71.46% (as of 30 June 2026). Certain other parties to the transactions are wholly owned, or wholly owned by group companies. → after Orchestra Holdings Co., Ltd.'s ownership interest in 株式会社 Sharing Innovations: 100% (expected after the share exchange takes effect). At the time this reorganization takes effect, the parties will be wholly owned subsidiaries of the same parent or wholly owned subsidiaries of one another. |
| Impact on Business Performance | Because all of these transactions will be carried out among the Company's consolidated subsidiaries, they will have no impact on the Company's consolidated results. |
| Date of board resolution | 13 October 2026 |
| Contract Date | 13 October 2026 |
| Execution Date / Effective Date | 1 December 2026 (scheduled). This is subject to the share exchange scheduled to take effect on 30 November 2026. |
| Conditions Precedent to Execution | The necessary shareholder meeting resolutions and other procedures required under the Companies Act must be completed by each party to the transactions. This is also subject to the share exchange taking effect. |
| Management structure after acquisition | 株式会社 Sharing Innovations is scheduled to change its corporate name to 株式会社 Concerto Technologies, with 中村慶郎 as Representative Director and President. Its business will be the digital transformation business. 株式会社ランド・ホー will not change its corporate name, and 塚本昌信 will be Representative Director and President. Its businesses will be the contracted development and operation of smartphone and consumer games and the platform business. Under the absorption-type company splits, employment agreements and other contractual positions will be transferred. |
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.To realize the synergies from the share exchange at an early stage, and to make integrated and efficient use of development and sales resources, personnel, technical expertise and customer bases within the group, thereby accelerating decision-making and optimizing the allocation of management resources.