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M&A and Subsidiary Changes6533Orchestra Holdings Inc.Information and Communications, Services and Others

Notice Regarding Group Reorganization (Absorption-Type Mergers and Company Splits Among Consolidated Subsidiaries)

The group will carry out 3 absorption-type mergers and 2 absorption-type company splits among its consolidated subsidiaries, consolidating system development functions under 株式会社 Sharing Innovations and the platform business under 株式会社ランド・ホー. 株式会社 Sharing Innovations is scheduled to change its corporate name to 株式会社 Concerto Technologies following the reorganization.

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This transaction

This reorganization (absorption-type mergers and company splits among consolidated subsidiaries)
Counterparty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
Disclosing companyOrchestra Holdings Inc.
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 clefVoting rights ownership percentage

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.
Target 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 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, TokyoShare capital 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 thousandDate of incorporation 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 for the current fiscal year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)
Consideration and expenses
Acquisition priceNo consideration (no allocation or payment of shares or other monetary consideration)
Type of ConsiderationNo consideration
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.

Procedures and assumptions
Conditions Precedent to ExecutionThe 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.
This transaction
ItemDetails
Transaction nameThis 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 priceNo consideration (no allocation or payment of shares or other monetary consideration)
Type of ConsiderationNo consideration
Voting rights ownership percentageBefore 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 PerformanceBecause 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 resolution13 October 2026
Contract Date13 October 2026
Execution Date / Effective Date1 December 2026 (scheduled). This is subject to the share exchange scheduled to take effect on 30 November 2026.
Conditions Precedent to ExecutionThe 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)
Expenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent valuation institutionSpecial Committee

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.

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Notice Regarding Group Reorganization (Absorption-Type Mergers and Company Splits Among Consolidated Subsidiaries) | Orchestra Holdings Inc. (6533) timely disclosure | Komori