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.
Business and systems consulting specializing in life insurance companies, and the development, construction, operation and maintenance of systems Design, implementation, kitting, maintenance and support for PCs, servers, networks and security systems
The impact of the share transfer on consolidated results for the fiscal year ending December 2026 is currently under review. The Company will promptly disclose any matters that require disclosure.
| Item | Details |
|---|---|
| Transaction name | Share transfer |
| Counterparty name | AsiaQuest Co.,Ltd. |
| Name of the Subject Company | 株式会社テトラ・コミュニケーションズ |
| Business Description of the Subject Company | Business and systems consulting specializing in life insurance companies, and the development, construction, operation and maintenance of systems Design, implementation, kitting, maintenance and support for PCs, servers, networks and security systems |
| Location of the Subject Company | Chiyoda-ku, Tokyo |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | 11 November 2008 |
| Net Sales of the Subject Company | ¥1,106.569 million (fiscal year ended December 2025) |
| Operating Profit of the Subject Company | ¥82.425 million (fiscal year ended December 2025) |
| Net Income of the Subject Company | ¥64.509 million (fiscal year ended December 2025) |
| Net Assets of the Subject Company | ¥355.191 million (fiscal year ended December 2025) |
| Acquisition price | ¥736 million (transfer price) |
| Type of Consideration | Cash |
| Number of shares acquired | 800 shares (number of voting rights: 800) |
| Voting rights ownership percentage | Before 80% → after 0% |
| Impact on Business Performance | The impact of the share transfer on consolidated results for the fiscal year ending December 2026 is currently under review. The Company will promptly disclose any matters that require disclosure. |
| Date of board resolution | 1 October 2026 |
| Contract Date | 1 October 2026 |
| Execution Date / Effective Date | 2 November 2026 (予定) |
| Management structure after acquisition | In connection with the share transfer, the target company is予定 to be excluded from the Company's consolidated subsidiaries. |
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.Following consideration in light of changes in the business environment and market structure, the Company determined that the synergies initially anticipated would be limited and that the target company should pursue growth under a corporate group with a high degree of business affinity. The Company states that it will concentrate its management resources on growth areas and seek to enhance corporate value over the medium to long term.