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M&A and Subsidiary Changes7071Amvis Holdings,Inc.Information and Communications, Services and Others

Notice Regarding the Establishment of a Subsidiary

Amvis Holdings,Inc. will establish a wholly owned subsidiary, AIZIA, Inc., which will develop systems using AI and information technology and support operational improvements in healthcare settings. The establishment date is scheduled for 1 October 2026.

Worth reading
32Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
1
¥
Wording
Conditional
How definitive the wording is.

This transaction

Establishment of Subsidiaries
Disclosing companyAmvis Holdings,Inc.
AIZIA, Inc.Voting 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.The percentage before the change is not stated in this document.

TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

Development and provision of systems and software using AI and other information technologies, integration of existing systems and data, transformation of business processes, and support for operational improvements

Location Chuo-ku, TokyoShare capital ¥1Date of incorporation 1 October 2026 (予定)
Impact on Business Performance

There will be no impact on the consolidated results for the fiscal year ending September 2026. If any matter requiring disclosure arises concerning the impact on future results, the Company will promptly make an announcement.

Procedures and assumptions
Management structure after acquisitionTrade name: AIZIA, Inc.; Representative Director: Shibahara Keiichi (柴原 慶一). Employee compensation: Not disclosed.
This transaction
ItemDetails
Transaction nameEstablishment of Subsidiaries
Name of the Subject CompanyAIZIA, Inc.
Business Description of the Subject CompanyDevelopment and provision of systems and software using AI and other information technologies, integration of existing systems and data, transformation of business processes, and support for operational improvements
Location of the Subject CompanyChuo-ku, Tokyo
Capital Stock of the Subject Company¥1
Date of Establishment of the Subject Company1 October 2026 (予定)
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business PerformanceThere will be no impact on the consolidated results for the fiscal year ending September 2026. If any matter requiring disclosure arises concerning the impact on future results, the Company will promptly make an announcement.
Date of board resolution28 September 2026
Execution Date / Effective Date1 October 2026 (予定)
Management structure after acquisitionTrade name: AIZIA, Inc.; Representative Director: Shibahara Keiichi (柴原 慶一). Employee compensation: Not disclosed.
Items this document does not state (21)
Counterparty nameNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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.

This is to develop and provide AI and DX systems, transform business processes, and support management and operational improvements by leveraging the knowledge and expertise accumulated by the Group in healthcare and nursing care settings, as the importance of operational efficiency and productivity gains increases against a backdrop of labor shortages in the healthcare, nursing care and social welfare sectors.

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Notice Regarding the Establishment of a Subsidiary | Amvis Holdings,Inc. (7071) timely disclosure | Komori