This transaction
Additional acquisition of sharesThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Management of Group companies
The impact of this transaction on the Company's results is expected to be minor.
| Item | Details |
|---|---|
| Transaction name | Additional acquisition of shares |
| Counterparty name | Tobe Mitsuo (戸邊 光男) |
| Name of the Subject Company | ディクスホールディングス株式会社 |
| Business Description of the Subject Company | Management of Group companies |
| Location of the Subject Company | Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥99 million |
| Date of Establishment of the Subject Company | 15 February 2019 |
| Net Sales of the Subject Company | ¥9,676 million (fiscal year ending March 2026) |
| Operating Profit of the Subject Company | ¥714 million (fiscal year ending March 2026) |
| Net Income of the Subject Company | ¥299 million (fiscal year ending March 2026) |
| Net Assets of the Subject Company | ¥1,454 million (fiscal year ending March 2026) |
| Acquisition price | The acquisition price will not be disclosed due to confidentiality obligations. |
| Number of shares acquired | 3,947 shares (number of voting rights: 3,947) |
| Voting rights ownership percentage | Before 58.3% → after 84.7% |
| Impact on Business Performance | The impact of this transaction on the Company's results is expected to be minor. |
| Date of board resolution | 30 July 2026 |
| Contract Date | 30 July 2026 |
| Execution Date / Effective Date | 3 August 2026 (scheduled) |
| Valuation methodology | Discussion with the counterparty |
| Management structure after acquisition | ディクスホールディングス株式会社 will maintain its current management structure, and Tobe Mitsuo (戸邊 光男) will continue to serve as a director of the Company and as representative director, president and CEO of ディクスホールディングス株式会社. |
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.To further strengthen collaboration between the group companies and ディクスホールディングス株式会社 and accelerate strategy implementation and business operations as an integrated group. The acquisition will also strengthen the framework for providing full services, from upstream consulting through the design, development and construction of IT infrastructure and systems to operations and maintenance.