Decision and Details
Incorporation-type company split relating to the management and operations business of the corporate group operating investment funds
Because the efficient management of the newly established company and other factors were taken into consideration. Capital and reserves were determined in accordance with the Ordinance on Company Accounting, taking into consideration the amounts of the assets and liabilities expected to be succeeded to and the financial foundation of the newly established company.
| Item | Details |
|---|---|
| Matter Covered | Incorporation-type company split relating to the management and operations business of the corporate group operating investment funds |
| Decision Date | 13 February 2026 (date on which the incorporation-type company split plan was prepared) |
| Implementation Date | 1 April 2026 (scheduled; effective date) |
| Quantity / scale | 6,000 common shares to be issued by the newly established company to the Company |
| Reason | Because the efficient management of the newly established company and other factors were taken into consideration. Capital and reserves were determined in accordance with the Ordinance on Company Accounting, taking into consideration the amounts of the assets and liabilities expected to be succeeded to and the financial foundation of the newly established company. |
| Governing Rule | Article 803, Paragraph 1 of the Companies Act, Article 205 of the Ordinance for Enforcement of the Companies Act, and the Ordinance on Company Accounting |
| Future plans | The incorporation-type company split is scheduled to become effective on 1 April 2026. |
Items this document does not state (5)
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 number of shares to be issued was determined to be appropriate at 6,000, taking into consideration the efficient management of the newly established company and other factors. Capital and reserves were determined in accordance with the Ordinance on Company Accounting, taking into consideration the amounts of the assets and liabilities expected to be succeeded to and the financial foundation of the newly established company.