Notice Regarding the Establishment of a Subsidiary | Green Monster Inc. (157A) timely disclosure

Worth reading

46Recurring

Scored from 3 of 5 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

100000000

Japanese yen (capital stock)

Wording

Avoiding a definitive answer

How definitive the wording is.

This transaction

Establishment of Subsidiaries

Disclosing companyGreen Monster Inc.

Be My Monster Ltd. (planned)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

Blockchain infrastructure business

Location Hong Kong (details to be determined)Share capital HK$5 million (¥100 million, based on HK$1 = ¥20)Date of incorporation June 2026 (planned)

Impact on Business Performance

The impact of this matter on consolidated results for the current fiscal year is expected to be immaterial.

Procedures and assumptions

Management structure after acquisitionEmployees of the Company are scheduled to concurrently serve as directors of the subsidiary.

This transaction
Item	Details
Transaction name	Establishment of Subsidiaries
Name of the Subject Company	Be My Monster Ltd. (planned)
Business Description of the Subject Company	Blockchain infrastructure business
Location of the Subject Company	Hong Kong (details to be determined)
Capital Stock of the Subject Company	HK$5 million (¥100 million, based on HK$1 = ¥20)
Date of Establishment of the Subject Company	June 2026 (planned)
Voting rights ownership percentage	After 100％ (before not disclosed)
Impact on Business Performance	The impact of this matter on consolidated results for the current fiscal year is expected to be immaterial.
Date of board resolution	15 May 2026
Execution Date / Effective Date	June 2026 (planned)
Management structure after acquisition	Employees of the Company are scheduled to 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 subsidiary will serve as an overseas strategic base for the blockchain infrastructure business, accelerating the expansion of overseas operations, the development of an overseas network, recruitment, and partnership initiatives. The Company also cited Hong Kong's financial infrastructure, access to financial and technology talent, policy support and institutional development in the digital asset and Web3 fields, and connectivity with Asian and global markets.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.

Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.

Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.