H.I.S. Co., Ltd.
Notice Regarding Transfer of Shares of Consolidated Subsidiary
Transferred all 4,500 shares of Hapi-robo st Co., Ltd. for 1,035,000 yen. The scheduled transfer date is March 31, 2026, and the company is expected to be excluded from consolidation.
Key Figures
- Number of Shares Transferred: 4,500 shares (4,500 voting rights, ownership ratio 67.67%)
- Transfer Price: 1,035,000 yen
- Transfer Execution Date: March 31, 2026 (planned)
AI要約
Overview of Share Transfer
H.I.S. Co., Ltd. has resolved to transfer all 4,500 shares (ownership ratio of 67.67%) of its consolidated subsidiary, Hapi-robo st Co., Ltd., for 1,035,000 yen. The transferee is Naomi Tomita, President and CEO. The share transfer agreement is scheduled to be signed on March 30, 2026, with the transfer execution date set for March 31, 2026. The reason for the transfer is to strengthen group governance, secure the subsidiary's autonomy and accelerate decision-making, as well as to lower investment barriers for foreign investors and potential partners.
Financial Status of the Transferred Company and Future Outlook
Hapi-robo st Co., Ltd. engages in the development, sales, and consulting of robots and advanced technologies. For the fiscal year ending September 2025, its net sales amounted to 96 million yen, with both operating income and net income showing a deficit of △14 million yen. After the transfer completion, it will be excluded from consolidated subsidiary status, and the impact on consolidated results for the fiscal year ending October 2026 is expected to be minimal. Additional disclosures will be made as necessary.
