This transaction
Basic agreement concerning the acquisition of shares of 株式会社あいプロ and making it a subsidiaryThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Repair services for smartphones, tablets, PCs, game consoles and other devices; purchase and sale of used smartphones, used PCs and other products; and franchise operations
The impact of this transaction on the Company's results for the current fiscal year is currently under review. However, the Company believes that the transaction will contribute to improving its earnings capacity and corporate value over the medium to long term.
| Item | Details |
|---|---|
| Transaction name | Basic agreement concerning the acquisition of shares of 株式会社あいプロ and making it a subsidiary |
| Counterparty name | 株式会社 Providers |
| Name of the Subject Company | 株式会社あいプロ |
| Business Description of the Subject Company | Repair services for smartphones, tablets, PCs, game consoles and other devices; purchase and sale of used smartphones, used PCs and other products; and franchise operations |
| Location of the Subject Company | Chuo-ku, Chiba, Chiba Prefecture |
| Capital Stock of the Subject Company | ¥5 million |
| Date of Establishment of the Subject Company | January 2016 |
| Net Sales of the Subject Company | ¥543 million (fiscal year ended January 2026) |
| Operating Profit of the Subject Company | ¥17 million (fiscal year ended January 2026) |
| Net Income of the Subject Company | ¥18 million (fiscal year ended January 2026) |
| Net Assets of the Subject Company | −¥16 million (fiscal year ended January 2026) |
| Acquisition price | The acquisition price is currently being reviewed as part of the ongoing due diligence process and is expected to be finalized based on the results of the due diligence and subsequent discussions. In light of confidentiality obligations with the seller and the potential impact on future negotiations, the acquisition price will not be disclosed. The final acquisition price will be disclosed promptly once it has been determined. |
| Minimum number of shares to be purchased | Not set (no tender offer is contemplated) |
| Number of shares acquired | 100 shares (number of voting rights: 100) |
| Voting rights ownership percentage | Before 0.0% → after 100.0% |
| Impact on Business Performance | The impact of this transaction on the Company's results for the current fiscal year is currently under review. However, the Company believes that the transaction will contribute to improving its earnings capacity and corporate value over the medium to long term. |
| Date of board resolution | 2 July 2026 |
| Contract Date | Basic agreement: 2 July 2026. Share transfer agreement: early August 2026 (scheduled) |
| Execution Date / Effective Date | To be determined |
| Conditions Precedent to Execution | This basic agreement does not unconditionally require the parties to execute the definitive agreement or complete the acquisition of the shares. It is subject to the ongoing due diligence process and discussions toward execution of the definitive agreement. |
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 transaction is intended to strengthen the value chain of the reusable mobile-device business by incorporating あいプロ's repair expertise, store network and purchasing capabilities, thereby strengthening device procurement, refurbishment and maintenance, parts reuse and quality-control systems.