This transaction
Acquisition of shares in this transactionThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Planning and production of computer graphics video content Planning and production of TV programs, commercials and event video content Planning and operation of events and concerts, and video transmission services Web system development, website planning, design and production Consulting and marketing services for digital broadcasting and data broadcasting
The financial position of 株式会社ピーディック is expected to be reflected in the Company's consolidated balance sheet as of the end of the first quarter of the fiscal year ending March 2027, and its profit and loss is expected to be included from the second quarter. The Company's earnings forecast for the fiscal year ending March 2027 will be disclosed in the financial results summary for the fiscal year ended March 2026, scheduled to be released on 12 May 2026.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares in this transaction |
| Name of the Subject Company | 株式会社ピーディック |
| Business Description of the Subject Company | Planning and production of computer graphics video content Planning and production of TV programs, commercials and event video content Planning and operation of events and concerts, and video transmission services Web system development, website planning, design and production Consulting and marketing services for digital broadcasting and data broadcasting |
| Location of the Subject Company | Chuo-ku, Tokyo |
| Capital Stock of the Subject Company | ¥30 million |
| Date of Establishment of the Subject Company | 31 January 2000 |
| Net Sales of the Subject Company | ¥177 million (fiscal year ended September 2025) |
| Operating Profit of the Subject Company | ¥12 million (fiscal year ended September 2025) |
| Net Income of the Subject Company | ¥22 million (fiscal year ended September 2025) |
| Net Assets of the Subject Company | ¥47 million (fiscal year ended September 2025) |
| Acquisition price | Not disclosed at the request of the counterparty. |
| Number of shares acquired | 600 shares (600 voting rights) |
| Voting rights ownership percentage | Before 0% → after 100% |
| Impact on Business Performance | The financial position of 株式会社ピーディック is expected to be reflected in the Company's consolidated balance sheet as of the end of the first quarter of the fiscal year ending March 2027, and its profit and loss is expected to be included from the second quarter. The Company's earnings forecast for the fiscal year ending March 2027 will be disclosed in the financial results summary for the fiscal year ended March 2026, scheduled to be released on 12 May 2026. |
| Date of board resolution | 24 April 2026 |
| Contract Date | 24 April 2026 |
| Execution Date / Effective Date | 28 April 2026 (scheduled) |
| Valuation methodology | Determined by calculating a fair and reasonable price through consultation between the parties |
| Management structure after acquisition | Effective 28 April 2026, the company is scheduled to adopt a new management structure comprising Yoshino Tsuyoshi (伊藤毅) as Representative Director and President, Nakakoji Akira (中小路章), Miura Masahiko (三浦正彦) and Nagai Akio (永井亮雄) as Directors, and Iwakiri Katsumi (岩切勝美) as Audit & Supervisory Board Member. The appointments of the Directors and Audit & Supervisory Board Member are scheduled to be decided at 株式会社ピーディック's extraordinary general meeting of shareholders to be held on the same date and at the Board of Directors meeting to be held after that meeting. |
Items this document does not state (13)
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 acquisition is intended to strengthen the Group's ability to propose solutions addressing customers' marketing needs by leveraging 株式会社ピーディック's advanced 3DCG and digital content production capabilities, and to promote collaboration with the Group's digital signage, social media marketing and content businesses, thereby contributing to the sustainable growth of both parties and enhancing corporate value.