This transaction
Establishment of an overseas subsidiaryThe 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.
Blockchain infrastructure business
We have determined that the establishment of the subsidiary will have a minor impact on our consolidated results.
| Item | Details |
|---|---|
| Transaction name | Establishment of an overseas subsidiary |
| Name of the Subject Company | Be My Monster Ltd. |
| Business Description of the Subject Company | Blockchain infrastructure business |
| Location of the Subject Company | Hong Kong |
| Capital Stock of the Subject Company | HK$5 million (¥100 million, based on HK$1 = ¥20) |
| Date of Establishment of the Subject Company | 31 July 2026 |
| Voting rights ownership percentage | After 100% (before not disclosed) |
| Impact on Business Performance | We have determined that the establishment of the subsidiary will have a minor impact on our consolidated results. |
| Execution Date / Effective Date | 31 July 2026 (already incorporated) |
| Conditions Precedent to Execution | The disclosure states that the incorporation procedures have been completed, but details of the conditions precedent have not been disclosed |
| Management structure after acquisition | The representative is William Wang (ウィリアム・ワン). A director of the Company will also serve as a director of the subsidiary. Employee treatment has not been disclosed |
Items this document does not state (21)
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.To accelerate future business development, the establishment of an overseas network, talent recruitment and partnership initiatives as an overseas strategic base for the blockchain infrastructure business.