Worth reading
69In focus
Scored from 5 of 6 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
250000
Shares delivered (common shares)Wording
Definitive
How definitive the wording is.Decision and Details
AI Brain Partners' shareholders' meeting (deemed to have adopted the resolution with the consent of all shareholders entitled to vote)Post-event disclosure relating to the share exchange
Decision18 September 2026 (date of execution of the share exchange agreement; date on which the shareholders' meeting resolution was deemed to have been adopted)
Implementation2 November 2026 (effective date; completed)
AmountIncrease in stated capital: ¥0; increase in capital reserves: ¥0; increase in retained earnings reserves: ¥0
Quantity / scaleShares transferred: 330 common shares; shares delivered: 250,000 common shares; share exchange ratio: 757.576 common shares of Japan M&A Center Holdings for each common share of AI Brain Partners; fractional shares: 0.04 shares per shareholder, 0.08 shares in total; shares already acquired: 670 common shares (67.0% of total issued shares)
Reason
The transaction was carried out to make AI Brain Partners a wholly owned subsidiary of Japan M&A Center Holdings, following the share transfer dated 1 October 2026.
| Item | Details |
|---|---|
| Matter Covered | Post-event disclosure relating to the share exchange |
| Decision-Making Body | AI Brain Partners' shareholders' meeting (deemed to have adopted the resolution with the consent of all shareholders entitled to vote) |
| Decision Date | 18 September 2026 (date of execution of the share exchange agreement; date on which the shareholders' meeting resolution was deemed to have been adopted) |
| Implementation Date | 2 November 2026 (effective date; completed) |
| Amount | Increase in stated capital: ¥0; increase in capital reserves: ¥0; increase in retained earnings reserves: ¥0 |
| Quantity / scale | Shares transferred: 330 common shares; shares delivered: 250,000 common shares; share exchange ratio: 757.576 common shares of Japan M&A Center Holdings for each common share of AI Brain Partners; fractional shares: 0.04 shares per shareholder, 0.08 shares in total; shares already acquired: 670 common shares (67.0% of total issued shares) |
| Reason | The transaction was carried out to make AI Brain Partners a wholly owned subsidiary of Japan M&A Center Holdings, following the share transfer dated 1 October 2026. |
| Governing Rule | Companies Act, Article 791, paragraph 1, item 2; Article 801, paragraph 3, item 3; Article 767; Article 768, paragraph 1, item 1; Article 784-2; Article 785; Article 787; Article 789; Article 796-2; Article 797; Article 799; Article 795, paragraph 1; Article 796, paragraphs 2 and 3; Article 783, paragraph 1; Article 319, paragraph 1; Article 234, paragraph 1, proviso; Ordinance for Enforcement of the Companies Act, Article 190; Act on Book-Entry Transfer of Corporate Bonds and Shares, Article 161, paragraph 2 |
Items this document does not state (4)
Period CoveredImpact on Business PerformanceRelated previous disclosuresFuture plans
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 make AI Brain Partners a wholly owned subsidiary of Japan M&A Center Holdings, following the share transfer carried out on 1 October 2026.
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.