以上November 25, 2024.
SBI Holdings Co., Ltd.
We have signed a capital and business alliance contract with MyNavi Co., Ltd. (Headquarters: Chiyoda-ku, Tokyo, Representative Director President and CEO: Yoshiaki Tsuchiya, hereinafter referred to as 'MyNavi') in November 2023. Now, we would like to inform you that we have acquired additional shares from the existing shareholders of MyNavi and have decided to make it a consolidated subsidiary of our company. The voting rights ratio of the MyNavi group within our group is expected to be 20%, including the shares already held by our company.
1. Purpose of Making MyNavi a Consolidated Subsidiary
We are promoting an 'Open Alliance Strategy' that materializes mutually beneficial relationships by partnering with numerous external companies in various industries. Through this Open Alliance, we aim to collaborate with diverse partners to establish a framework where we can provide comprehensive services to meet various customer needs that a single company alone cannot accomplish.
MyNavi upholds the purpose of 'Facing the potential of each individual and creating a world where the future is visible.' By supporting and embracing people's lives, MyNavi engages in a variety of businesses. Through its human resources business and lifestyle information media, MyNavi expands users' potential and provides services that envision a new future.
By making MyNavi a consolidated subsidiary through additional investment, we will further strengthen the collaboration between the SBI Group and the MyNavi Group. This will enhance business synergies and work towards enhancing the corporate value of both groups. We will continue to expand revenue opportunities for both groups through network utilization and accelerate growth through collaboration and synergies among subsidiaries shared by both groups, creating business opportunities in new areas.
| (1) Company Name | Mynavi Co., Ltd. | ||
| (2) Representative | Representative Director, President and Executive Company Executives, Yoshitaka Tsuchiya | ||
| (3) Location | 1-1-1 Hitotsubashi, Chiyoda-ku, Tokyo | ||
| (4) Establishment Date | August 15, 1973 | ||
| (5) Capital Stock | 2.1 billion 2.1 million yen (as of the end of September 2024) | ||
| (6) Business Description | Human resources services, information broadcasting operation, etc. | ||
| (7) Recent 3-year financial status and management performance of the company (unit: million yen) | |||
| Closing period | Fiscal year ending September 2021 | Fiscal year ending September 2022 | Fiscal year ending September 2023 |
| Net assets | 89,469 | 94,754 | 115,679 |
| Total assets | 121,409 | 146,353 | 180,711 |
| Net asset value per share (yen) | 7,197 yen and 90 sen | 7,623 yen and 5 sen | 9,306 yen and 50 sen |
| Revenue | 141,453 | 163,419 | 186,164 |
| Operating profit | 21,906 | 27,436 | 32,248 |
| Ordinary profit | 22,755 | 29,103 | 33,174 |
| Net Income | 12,324 | 19,206 | 25,053 |
| (1) Date of Contract Conclusion for Transfer of Shares | November 25, 2024. |
| (2) Date of shares transfer | November 29, 2024 (scheduled) |
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