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M&A and Subsidiary Changes9564FCE Inc.Information and Communications, Services and Others

Notice Regarding the Establishment of a Subsidiary

株式会社FCE will establish a new company, 株式会社FCE AIX, specializing in AI-related businesses, with 100% of the capital contributed by 株式会社FCE. The company is scheduled to be established on 1 October 2026 and commence operations in October of the same year.

Worth reading
33Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
990
¥10,000
Wording
Conditional
How definitive the wording is.

This transaction

Establishment of Subsidiaries
Disclosing companyFCE Inc.
株式会社FCE AIX (AIX)Voting rights ownership percentage

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.

TimelineThe spacing between the points is proportional to the actual number of days.
Target company

AI-related businesses; partnerships with and investments in AI startups

Location Shinjuku-ku, TokyoShare capital ¥9.9 millionDate of incorporation 1 October 2026 (scheduled)
Impact on Business Performance

The impact of this matter on the financial results of the Company's group is expected to be immaterial. If it becomes clear that the matter will have a material impact on financial results, the Company will disclose the information promptly.

Procedures and assumptions
Management structure after acquisitionRepresentative Director and Chairman Ishikawa Junetsu (石川 淳悦), and Representative Director and President Onoue Yukihiro (尾上 幸裕). The Company's Representative Director and President and directors will concurrently serve as directors of the subsidiary.
This transaction
ItemDetails
Transaction nameEstablishment of Subsidiaries
Name of the Subject Company株式会社FCE AIX (AIX)
Business Description of the Subject CompanyAI-related businesses; partnerships with and investments in AI startups
Location of the Subject CompanyShinjuku-ku, Tokyo
Capital Stock of the Subject Company¥9.9 million
Date of Establishment of the Subject Company1 October 2026 (scheduled)
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business PerformanceThe impact of this matter on the financial results of the Company's group is expected to be immaterial. If it becomes clear that the matter will have a material impact on financial results, the Company will disclose the information promptly.
Date of board resolution13 July 2026
Execution Date / Effective Date1 October 2026 (scheduled)
Management structure after acquisitionRepresentative Director and Chairman Ishikawa Junetsu (石川 淳悦), and Representative Director and President Onoue Yukihiro (尾上 幸裕). The Company's Representative Director and President and directors will concurrently serve as directors of the subsidiary.
Items this document does not state (21)
Counterparty nameNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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 company views the rapid evolution of AI technology as a new growth opportunity and aims to respond quickly and flexibly to changes in the business environment and establish new AI-related business pillars at an early stage. The company also intends to accelerate decision-making through a separate legal entity and broadly explore collaboration with multiple AI-related businesses.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Establishment of a Subsidiary | FCE Inc. (9564) timely disclosure | Komori