Worth reading
28Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
100000
Thousand yen (capital)Wording
Conditional
How definitive the wording is.This transaction
Establishment of SubsidiariesDisclosing companyTimee,Inc.
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.White points represent dates designated as scheduled dates in the document.
Target company
Planning and development of financial-related services
Location Minato-ku, TokyoShare capital ¥100 millionDate of incorporation 10 July 2026 (予定)
Impact on Business Performance
We have determined that the establishment of the subsidiary will have a minor impact on our consolidated results.
Procedures and assumptions
Management structure after acquisitionThe planned representative is Representative Director Yagi Tomoaki (八木 智昭), currently a Director and CFO of Timee,Inc. Directors and employees of Timee,Inc. are expected to concurrently serve at, or transfer to, the subsidiary.
| Item | Details |
|---|---|
| Transaction name | Establishment of Subsidiaries |
| Name of the Subject Company | 株式会社タイミーフィナンシャル |
| Business Description of the Subject Company | Planning and development of financial-related services |
| Location of the Subject Company | Minato-ku, Tokyo |
| Capital Stock of the Subject Company | ¥100 million |
| Date of Establishment of the Subject Company | 10 July 2026 (予定) |
| 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. |
| Date of board resolution | 11 June 2026 |
| Execution Date / Effective Date | 10 July 2026 (予定) |
| Management structure after acquisition | The planned representative is Representative Director Yagi Tomoaki (八木 智昭), currently a Director and CFO of Timee,Inc. Directors and employees of Timee,Inc. are expected to concurrently serve at, or transfer to, 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 be established to prepare for the commercialization of new peripheral business areas, including financial-related solutions, utilizing the Company's platform.
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