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M&A and Subsidiary Changes8945SUNNEXTA GROUP Inc.Real Estate

Notice Regarding Completion of the Acquisition of Shares in Kiminomirai Co., Ltd. (Making It a Wholly Owned Subsidiary)

On 1 October 2026, the acquisition of all shares in 株式会社キミノミライ was completed, making it a wholly owned subsidiary. The company's Representative Director, Nishiyama Ayumu (西山歩), will continue to participate in management.

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This transaction

Acquisition of Shares in 株式会社キミノミライ (Making It a Wholly Owned Subsidiary)
Disclosing companySUNNEXTA GROUP Inc.
株式会社キミノミライVoting rights ownership percentageNumber of shares acquired All shares (the specific number of shares and voting rights is not stated)

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.

Execution Date / Effective Date1 October 2026 (completion of the share acquisition)
Target company

Recruitment placement, temporary staffing, provision of the Tokyo relocation support program “Tokyo Mirai Crew,” recruitment consulting, and education and training

Location Chuo-ku, TokyoShare capital ¥5 millionDate of incorporation 4 October 2016
Impact on Business Performance

The impact on results for the fiscal year ending June 2027 is considered immaterial. If an impact requiring disclosure arises in the future, it will be disclosed promptly.

Procedures and assumptions
Management structure after acquisitionNishiyama Ayumu (西山歩), キミノミライ's Representative Director, will continue to participate in management as Representative Director.
This transaction
ItemDetails
Transaction nameAcquisition of Shares in 株式会社キミノミライ (Making It a Wholly Owned Subsidiary)
Name of the Subject Company株式会社キミノミライ
Business Description of the Subject CompanyRecruitment placement, temporary staffing, provision of the Tokyo relocation support program “Tokyo Mirai Crew,” recruitment consulting, and education and training
Location of the Subject CompanyChuo-ku, Tokyo
Capital Stock of the Subject Company¥5 million
Date of Establishment of the Subject Company4 October 2016
Number of shares acquiredAll shares (the specific number of shares and voting rights is not stated)
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business PerformanceThe impact on results for the fiscal year ending June 2027 is considered immaterial. If an impact requiring disclosure arises in the future, it will be disclosed promptly.
Execution Date / Effective Date1 October 2026 (completion of the share acquisition)
Management structure after acquisitionNishiyama Ayumu (西山歩), キミノミライ's Representative Director, will continue to participate in management as Representative Director.
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 periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Date of board resolutionContract 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.

The reason for the share acquisition is not explained in this document. The reason given for Nishiyama (西山)'s continued service as Representative Director is that it is important to the management of キミノミライ.

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Notice Regarding Completion of the Acquisition of Shares in Kiminomirai Co., Ltd. (Making It a Wholly Owned Subsidiary) | SUNNEXTA GROUP Inc. (8945) timely disclosure | Komori