This transaction
Acquisition of shares and conversion into a subsidiaryThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Consulting and proposals for the opening of childcare facilities; operation of childcare facilities (licensed and certified facilities, workplace childcare facilities, and hospital childcare facilities); event childcare and holiday childcare services; planning of English-language education programs for young children; and various training services
The impact of this transaction on the consolidated results for the fiscal year ending December 2026 is currently under review. The company will promptly disclose any matters requiring disclosure if they arise.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares and conversion into a subsidiary |
| Counterparty name | PIGEON CORPORATION |
| Name of the Subject Company | ピジョンハーツ株式会社 |
| Business Description of the Subject Company | Consulting and proposals for the opening of childcare facilities; operation of childcare facilities (licensed and certified facilities, workplace childcare facilities, and hospital childcare facilities); event childcare and holiday childcare services; planning of English-language education programs for young children; and various training services |
| Location of the Subject Company | Chuo-ku, Tokyo |
| Capital Stock of the Subject Company | ¥100 million |
| Date of Establishment of the Subject Company | 1 February 1999 |
| Net Sales of the Subject Company | ¥3,313 million (fiscal year ended December 2025) |
| Operating Profit of the Subject Company | ¥94 million (fiscal year ended December 2025) |
| Net Income of the Subject Company | ¥65 million (fiscal year ended December 2025) |
| Net Assets of the Subject Company | ¥703 million (fiscal year ended December 2025) |
| Acquisition price | ¥1,600 million |
| Expenses other than the acquisition price | ¥9 million (approximate amount) |
| Number of shares acquired | 7,000 shares (number of voting rights: 7,000) |
| Voting rights ownership percentage | Before 0％ → after 100.0％ |
| Impact on Business Performance | The impact of this transaction on the consolidated results for the fiscal year ending December 2026 is currently under review. The company will promptly disclose any matters requiring disclosure if they arise. |
| Date of board resolution | 27 August 2026 |
| Contract Date | 27 August 2026 |
| Execution Date / Effective Date | January 2027 (scheduled) |
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.By incorporating ピジョンハーツ株式会社’s expertise in operating licensed childcare facilities in Tokyo, its customer base for workplace childcare, primarily for major companies, and its high-quality service delivery structure, and by leveraging the strengths and management resources of both companies, teno.Holdings Company Limited aims to provide higher-quality services in response to diversifying childcare support needs, thereby contributing to the realization of its long-term vision, “tenoVISION2030,” and enhancing corporate value over the medium to long term.