This transaction
Share transfer (change in subsidiary)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Sale of cybersecurity solutions Cybersecurity consulting Development, implementation and operational support for cybersecurity environments
Currently under review. If circumstances arise requiring disclosure, the Company will disclose the information promptly.
| Item | Details |
|---|---|
| Transaction name | Share transfer (change in subsidiary) |
| Counterparty name | ReYuu Japan株式会社 |
| Name of the Subject Company | ネクスト・セキュリティ株式会社 |
| Business Description of the Subject Company | Sale of cybersecurity solutions Cybersecurity consulting Development, implementation and operational support for cybersecurity environments |
| Location of the Subject Company | Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥20 million |
| Date of Establishment of the Subject Company | 7 December 2015 |
| Net Sales of the Subject Company | ¥409 million (fiscal year ended March 2026) |
| Operating Profit of the Subject Company | ¥81 million (fiscal year ended March 2026) |
| Net Income of the Subject Company | ¥54 million (fiscal year ending March 2026) |
| Net Assets of the Subject Company | ¥170 million (fiscal year ending March 2026) |
| Acquisition price | ¥254.898 million |
| Expenses other than the acquisition price | Advisory fees: — thousand yen |
| Type of Consideration | Cash |
| Number of shares acquired | 29,400 shares (number of voting rights: 29,400) |
| Voting rights ownership percentage | Before 49.0% → after 0.0% |
| Impact on Business Performance | Currently under review. If circumstances arise requiring disclosure, the Company will disclose the information promptly. |
| Date of board resolution | 31 July 2026 |
| Contract Date | 31 July 2026 |
| Execution Date / Effective Date | 31 August 2026 (scheduled) |
| Valuation methodology | Share valuation by an independent valuation institution |
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.To advance the optimization of the business portfolio and the selective concentration of management resources. The Company also determined that transferring all of the shares to ReYuu Japan株式会社 was the best option for strengthening the business foundation of ネクスト・セキュリティ株式会社 and supporting its future growth.