Decision and Details
Matters relating to the absorption-type company split (post-event disclosure matters)
Post-event disclosure pursuant to Article 791(1)(i) and Article 801(3)(ii) of the Companies Act and Articles 189 and 200 of the Ordinance for Enforcement of the Companies Act. Other reasons for the split: Not disclosed.
| Item | Details |
|---|---|
| Matter Covered | Matters relating to the absorption-type company split (post-event disclosure matters) |
| Decision Date | 18 May 2026 (date the absorption-type company split agreement was executed) |
| Implementation Date | 1 August 2026 (effective date; completed) |
| Quantity / scale | The rights and obligations relating to the Field Manager business and the business relating to ロジヒーロー's sales changed from タイミー to 株式会社タイミーソリューションズ. No assets or liabilities were transferred, and no shares or other securities were issued as consideration for the split. |
| Reason | Post-event disclosure pursuant to Article 791(1)(i) and Article 801(3)(ii) of the Companies Act and Articles 189 and 200 of the Ordinance for Enforcement of the Companies Act. Other reasons for the split: Not disclosed. |
| Governing Rule | Articles 791(1)(i), 801(3)(ii), 784(2), 784-2, 785, 787, 789, 796(2) main clause, 796(1) main clause, 796-2, 797 and 799 of the Companies Act, and Articles 189 and 200 of the Ordinance for Enforcement of the Companies Act |
| Future plans | The company plans to register this split on 7 August 2026. |
Items this document does not state (5)
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.This is a post-event disclosure concerning an absorption-type company split under the Companies Act. The reason for the business transfer is not stated.