This transaction
Subsidiary EstablishmentThe 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.
Planning and development of financial-related services
We have determined that the establishment of the subsidiary will have a minor impact on our consolidated results.
| Item | Details |
|---|---|
| Transaction name | Subsidiary Establishment |
| 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 |
| 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 (date of establishment) |
| Management structure after acquisition | The representative director is Yagi Tomoaki (八木智昭). Officers and employees from the Company will concurrently serve or transfer to the subsidiary. 株式会社タイミー will provide 100% of the funding. The date on which operations will commence has not yet been determined. |
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.The subsidiary is being established to prepare for the commercialization of new peripheral business areas, such as financial-related solutions, leveraging our platform.