Nextgen,Inc.
Matters Concerning Controlling Shareholders, Etc.
Disclosures concerning the capital and business alliance between our company and Exeo Group Co., Ltd. Description of our leading shareholder position, status of concurrent directorships, and the promotion of the capital and business alliance between the two companies as well as the maintenance of independence. For the period from April 1, 2025 to March 31, 2026, amounts related to the sales partner agreement, development outsourcing, and payment processing are described.
Key Figures
- Exeo Group shareholding ratio: 21.4%
- Transaction amounts (receivables, advances, and others): 26,190 thousand yen
- Transaction amounts (payables, outsourcing, and others): 393,029 thousand yen
AI要約
Relationship of Controlling Shareholders and Transaction Overview
This report centers on the relationship and its impact with Exeo Group Co., Ltd. Exeo Group is our top shareholder, and the two companies have entered into a capital and business alliance agreement. It explains that by concurrent directorships, the collaboration framework is reinforced while governance that maintains independence is ensured. Transactions include sales partners, development outsourcing, and software sales and maintenance, with the relevant period from April 1, 2025 to March 31, 2026. Figures by item such as trade receivables, trade payables, and advances on accounts are disclosed.
Impact and Outlook
The capital and business alliance with Exeo Group aims to generate synergies in our business operations, highlighting strategic collaboration through concurrent directorships. It is stated that independence is maintained and management decisions are not hindered, intending to stabilize the long-term collaboration framework. Going forward, as transactions expand and new projects are secured, related transaction amounts and balances may fluctuate and be reported.
NextGen Co., Ltd.
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