This transaction
Share AcquisitionThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Operation of the CHARGESPOT franchise in Singapore
The impact of this share acquisition on the business results and financial position of the INFORICH Group for the fiscal year ending December 2026 is expected to be immaterial.
| Item | Details |
|---|---|
| Transaction name | Share Acquisition |
| Counterparty name | 株式会社ティーガイア |
| Name of the Subject Company | T-GAIA ASIA PACIFIC PTE. LTD. |
| Business Description of the Subject Company | Operation of the CHARGESPOT franchise in Singapore |
| Location of the Subject Company | Singapore |
| Capital Stock of the Subject Company | S$5,957,467 |
| Date of Establishment of the Subject Company | 12 November 2013 |
| Net Sales of the Subject Company | S$782,176 (fiscal year ended December 2025) |
| Operating Profit of the Subject Company | Operating loss of S$1,659,852 (fiscal year ended December 2025) |
| Net Income of the Subject Company | Net loss of S$1,631,508 (fiscal year ended December 2025) |
| Net Assets of the Subject Company | Net assets of S$1,517,436 (fiscal year ended December 2025) |
| Acquisition price | TGAP common shares: ¥10 million |
| Expenses other than the acquisition price | Advisory fees and other expenses (approximate amount): ¥12 million |
| Number of shares acquired | 5,983,001 shares (number of voting rights: 5,983,001) |
| Voting rights ownership percentage | Before 0% → after 100% |
| Impact on Business Performance | The impact of this share acquisition on the business results and financial position of the INFORICH Group for the fiscal year ending December 2026 is expected to be immaterial. |
| Date of board resolution | 30 April 2026 |
| Contract Date | 30 April 2026 (scheduled) |
| Execution Date / Effective Date | 15 May 2026 (scheduled) |
| Management structure after acquisition | TGAP is expected to become a subsidiary from the end of the second quarter of the fiscal year ending December 2026. Changes to the company name, representative and treatment of employees: not disclosed |
Items this document does not state (12)
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 make TGAP a subsidiary, become directly involved in its business operations, and establish a structure that enables the agile execution of strategic investments. The company aims to expand the number of installations, market share and user base by improving operating efficiency, strengthening its sales structure and enhancing procurement capabilities, thereby establishing a long-term earnings base and improving profitability.