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.The percentage before the change is not stated in this document.
Sales of CAD design systems and CAD-related consulting
The impact of this share acquisition on consolidated results is expected to be immaterial. If a material financial impact arises due to a significant change in business conditions, the company will promptly disclose the information once it becomes clear.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares and conversion into a subsidiary |
| Counterparty name | Takada Sadanori (髙田 定憲) |
| Name of the Subject Company | 株式会社ＴＡＣ |
| Business Description of the Subject Company | Sales of CAD design systems and CAD-related consulting |
| Location of the Subject Company | Shinagawa Ward, Tokyo |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | 31 January 2003 |
| Net Sales of the Subject Company | ¥1,033.896 million (fiscal year ended December 2025) |
| Operating Profit of the Subject Company | ¥3.208 million (fiscal year ended December 2025) |
| Net Income of the Subject Company | Net loss of ¥34.197 million (fiscal year ended December 2025) |
| Net Assets of the Subject Company | ¥323.330 million (fiscal year ended December 2025) |
| Acquisition price | Common shares of 株式会社ＴＡＣ: ¥615 million |
| Expenses other than the acquisition price | Advisory fees and other expenses: ¥91 million (approximate amount) |
| Number of shares acquired | 200 shares (number of voting rights: 200) |
| Voting rights ownership percentage | Before －％ → after 100.0％ |
| Impact on Business Performance | The impact of this share acquisition on consolidated results is expected to be immaterial. If a material financial impact arises due to a significant change in business conditions, the company will promptly disclose the information once it becomes clear. |
| Date of board resolution | 28 May 2026 |
| Contract Date | 28 May 2026 |
| Execution Date / Effective Date | 1 July 2026 (scheduled) |
| Valuation methodology | Valuation of the share value by an independent third-party valuation institution |
| Management structure after acquisition | 株式会社ＴＡＣ will become a subsidiary. The trade name, representative, and treatment of employees: not disclosed |
Items this document does not state (11)
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 objective is to expand the business base to drive growth and improve profitability, while securing new drivers of profit-margin growth. SHINKO plans to expand 株式会社ＴＡＣ's CAD sales and implementation consulting business by leveraging its recruiting capabilities and personnel exchanges, while also pursuing new customer development, upselling and cross-selling, and diversification of the risk of dependence on specific businesses.