This transaction
Establishment of BCDC.Ai.GPU Data Center Co., Ltd.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.
1. Construction and operation of GPU data centers 2. AI platform 3. AI Gateway 4. AI SaaS
The impact of this matter on consolidated results for the fiscal year ending July 2026 is expected to be immaterial. If any matter requiring disclosure arises due to future business developments, capital investment, capital policy or other factors, the Company will promptly make an announcement.
| Item | Details |
|---|---|
| Transaction name | Establishment of BCDC.Ai.GPU Data Center Co., Ltd. |
| Counterparty name | Isogai Hiroshi (礒貝 浩資) |
| Name of the Subject Company | BCDC.Ai.GPU Data Center 株式会社 |
| Business Description of the Subject Company | 1. Construction and operation of GPU data centers 2. AI platform 3. AI Gateway 4. AI SaaS |
| Location of the Subject Company | Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | 15 July 2026 |
| Type of Consideration | Cash (capital contribution) |
| Voting rights ownership percentage | After 51% (planned capital contribution at establishment) (before not disclosed) |
| Funding arrangements | The Company will disclose the funding method and investment amount once they have been finalized. |
| Impact on Business Performance | The impact of this matter on consolidated results for the fiscal year ending July 2026 is expected to be immaterial. If any matter requiring disclosure arises due to future business developments, capital investment, capital policy or other factors, the Company will promptly make an announcement. |
| Date of board resolution | 30 June 2026 |
| Contract Date | No formal agreement has been executed. |
| Execution Date / Effective Date | 15 July 2026 (planned establishment date) |
| Management structure after acquisition | The representative director will be Sugimura Mina (杉村 美菜). 2 of the Company's officers and employees are expected to concurrently serve as directors of the company. Isogai Hiroshi (礒貝 浩資) will be involved in the business as a shareholder, while Sugimura Mina (杉村 美菜) will be responsible for business operations. |
Items this document does not state (17)
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 representative director was changed after comprehensively considering the operating structure and governance, in order to separate the investor from the executive responsible for business operations and ensure an appropriate check-and-balance function. The business was changed after reconsidering its viability, operating efficiency and other factors, in order to expand the business model by combining AI services rather than operating a GPU data center on a standalone basis.