Decision and Details
Timee, Inc. Board of DirectorsEstablishment of 株式会社タイミーフィナンシャル
Preparation for the commercialization of new peripheral business areas, including financial-related solutions, using Timee's platform
The establishment of the subsidiary is expected to have a minor impact on Timee, Inc.'s consolidated results.
| Item | Details |
|---|---|
| Matter Covered | Establishment of 株式会社タイミーフィナンシャル |
| Decision-Making Body | Timee, Inc. Board of Directors |
| Decision Date | 11 June 2026 |
| Implementation Date | 10 July 2026 (scheduled; date of establishment) |
| Amount | Capital stock: ¥100,000 thousand |
| Quantity / scale | Timee, Inc. ownership interest: 100% |
| Impact on Business Performance | The establishment of the subsidiary is expected to have a minor impact on Timee, Inc.'s consolidated results. |
| Reason | Preparation for the commercialization of new peripheral business areas, including financial-related solutions, using Timee's platform |
| Governing Rule | Article 782, Paragraph 1 of the Companies Act and Article 183, Item 7 of the Ordinance for Enforcement of the Companies Act; Article 794, Paragraph 1 of the Companies Act and Article 192, Item 8 of the Ordinance for Enforcement of the Companies Act |
| Related previous disclosures | “Regarding Matters Concerning an Absorption-Type Company Split (Prior Disclosure Matters)” dated 2 June 2026 |
| Future plans | The subsidiary is scheduled to be established on 10 July 2026. The business commencement date has not been determined. |
Items this document does not state (1)
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 purpose is to prepare for the commercialization of new peripheral business areas, including financial-related solutions, using Timee's platform.