This transaction
Establishment of SubsidiariesThe 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.
1. Development, manufacture, sale and purchase, import and export, agency, brokerage and leasing of the following items: (a) Electronic equipment, including video and audio equipment, and related parts (b) Weighing equipment, measuring instruments, computers and related parts (c) Electronic office equipment, electronic communications equipment, other electronic equipment and related parts
The impact on our results and consolidated results for the fiscal year ending March 2027 is currently expected to be minor.
| Item | Details |
|---|---|
| Transaction name | Establishment of Subsidiaries |
| Counterparty name | 州明（香港）有限公司 |
| Name of the Subject Company | 合同会社 aua |
| Business Description of the Subject Company | 1. Development, manufacture, sale and purchase, import and export, agency, brokerage and leasing of the following items: (a) Electronic equipment, including video and audio equipment, and related parts (b) Weighing equipment, measuring instruments, computers and related parts (c) Electronic office equipment, electronic communications equipment, other electronic equipment and related parts |
| Location of the Subject Company | Naka-ku, Yokohama, Kanagawa Prefecture |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | 3 April 2026 |
| Voting rights ownership percentage | After 70% (before not disclosed) |
| Impact on Business Performance | The impact on our results and consolidated results for the fiscal year ending March 2027 is currently expected to be minor. |
| Date of board resolution | 25 March 2026 |
| Execution Date / Effective Date | Date of establishment: 3 April 2026. Scheduled business commencement date: 1 July 2026. |
| Management structure after acquisition | The person performing the duties of representative member is Tani Akio (谷聡雄). An employee of our company will concurrently serve as the representative member of the company. The major shareholders and their ownership ratios are our company at 70% and 州明（香港）有限公司 at 30%. |
Items this document does not state (20)
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 purpose is to strengthen our strategic partnership with 州明（香港）有限公司 and enhance our supply structure for high-quality, high-value-added products and our cost competitiveness. We also aim to improve our ability to handle large-scale projects and profitability by integrating the new company with our digital signage solutions.