Komori
M&A and Subsidiary Changes215ATimee,Inc.Information and Communications, Services and Others

(Update on Previously Disclosed Matter) Notice Regarding the Establishment of a Subsidiary

The registration of the establishment of the wholly owned subsidiary announced on 11 June 2026 was completed on 10 July 2026, and 株式会社タイミーフィナンシャル was established. The date on which operations will commence has not yet been determined.

Worth reading
43Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
100000
¥ thousand
Wording
Definitive
How definitive the wording is.

This transaction

Subsidiary Establishment
Disclosing companyTimee,Inc.
株式会社タイミーフィナンシャルVoting rights ownership percentage

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.
Target company

Planning and development of financial-related services

Location Minato-ku, TokyoShare capital ¥100 millionDate of incorporation 10 July 2026
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 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.
This transaction
ItemDetails
Transaction nameSubsidiary 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 CompanyPlanning and development of financial-related services
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥100 million
Date of Establishment of the Subject Company10 July 2026
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business PerformanceWe have determined that the establishment of the subsidiary will have a minor impact on our consolidated results.
Date of board resolution11 June 2026
Execution Date / Effective Date10 July 2026 (date of establishment)
Management structure after acquisitionThe 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)
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 is being established to prepare for the commercialization of new peripheral business areas, such as financial-related solutions, leveraging our platform.

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.
(Update on Previously Disclosed Matter) Notice Regarding the Establishment of a Subsidiary | Timee,Inc. (215A) timely disclosure | Komori