Making 株式会社トリドリIS a wholly owned subsidiary and executing a loan agreement with financial covenants
株式会社トリドリ (the filing company), 株式会社トリドリ IS (consolidated subsidiary)
株式会社トリドリ IS (influencer marketing business, inside sales business)
There were challenges and constraints in the integrated management of sales activities and risk management, unified decision-making at the Group level, sharing and standardization of expertise, and the generation of Group synergies. The borrowing is for the acquisition of the shares.
Change in voting rights ownership ratio
The voting rights ownership percentage is the proportion of the voting rights exercisable at a shareholders' meeting held by the shareholder.
5,100 voting rights, 51.0%
10,000 voting rights, 100.0%
The impact of the acquisition and borrowing on the Company's future results and consolidated results is currently under review. The Company will promptly disclose any matters requiring disclosure.
Company response
Due diligence conducted by external experts
The share transfer is scheduled to be completed on 31 July 2026. The loan agreement is scheduled to be executed and the borrowing drawn down in July 2026. The impact on results is currently under review, and the Company will promptly disclose any matters requiring disclosure.
The Company will promptly announce any matters requiring disclosure that arise in the future.
| Item | Details |
|---|---|
| Event name | Making 株式会社トリドリIS a wholly owned subsidiary and executing a loan agreement with financial covenants |
| Date of occurrence | 27 July 2026 (date of the Board of Directors' resolution; share transfer scheduled for 31 July 2026) |
| Subject Entity | 株式会社トリドリ (the filing company), 株式会社トリドリ IS (consolidated subsidiary) |
| Target Locations / Products | 株式会社トリドリ IS (influencer marketing business, inside sales business) |
| Cause | There were challenges and constraints in the integrated management of sales activities and risk management, unified decision-making at the Group level, sharing and standardization of expertise, and the generation of Group synergies. The borrowing is for the acquisition of the shares. |
| Impact on Earnings Forecast | The impact of the acquisition and borrowing on the Company's future results and consolidated results is currently under review. The Company will promptly disclose any matters requiring disclosure. |
| Investigation structure | Due diligence conducted by external experts |
| Voting rights ownership percentage before the change | 5,100 voting rights, 51.0% |
| Voting rights ownership percentage after the change | 10,000 voting rights, 100.0% |
| Outlook | The share transfer is scheduled to be completed on 31 July 2026. The loan agreement is scheduled to be executed and the borrowing drawn down in July 2026. The impact on results is currently under review, and the Company will promptly disclose any matters requiring disclosure. |
| Planned follow-up disclosure | The Company will promptly announce any matters requiring disclosure that arise in the future. |
Items this document does not state (14)
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 bring 株式会社トリドリIS's sales capabilities and marketing expertise into the Group, establish integrated management of sales activities and risk management, centralize management of the agency network and compliance, share and standardize expertise, and generate Group synergies. The borrowing is intended to fund the acquisition of the shares.