Decision and Details
Documents made available in advance for an absorption-type company split
Because CAICAテクノロジーズ is a wholly owned subsidiary of CAICA DIGITAL, which holds all of its issued shares.
The impact on financial results is Not disclosed. The document states that assets are expected to continue to exceed liabilities after the effective date and that, at present, no circumstances are anticipated that would impede the performance of obligations.
| Item | Details |
|---|---|
| Matter Covered | Documents made available in advance for an absorption-type company split |
| Decision Date | 22 May 2026 (date of execution of the absorption-type company split agreement) |
| Implementation Date | 1 July 2026 (scheduled effective date) |
| Period Covered | From 1 July 2026 onward (from the effective date onward) |
| Amount | Consideration for the split: None |
| Quantity / scale | Assets, liabilities and other rights and obligations relating to the DX solutions business, security solutions business, and business of managing investment securities and other assets to be assumed. Shares delivered in connection with the share delivery: 29,674,224 common shares |
| Impact on Business Performance | The impact on financial results is Not disclosed. The document states that assets are expected to continue to exceed liabilities after the effective date and that, at present, no circumstances are anticipated that would impede the performance of obligations. |
| Reason | Because CAICAテクノロジーズ is a wholly owned subsidiary of CAICA DIGITAL, which holds all of its issued shares. |
| Governing Rule | Article 794, paragraph 1 of the Companies Act; Article 192 of the Ordinance for Enforcement of the Companies Act; Article 758, item 8 of the Companies Act; the main clause of Article 784, paragraph 1 of the Companies Act; the main clause of Article 796, paragraph 2 of the Companies Act; and Article 21 of the Companies Act |
| Related previous disclosures | Disclosure dated 29 January 2026 concerning the share delivery (title: Not disclosed) |
| Future plans | The absorption-type company split is scheduled to take effect on 1 July 2026. Creditor protection procedures and other necessary procedures will be carried out by the day before the effective date. Any changes to these matters will be disclosed promptly. |
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 company explains that it is appropriate not to pay consideration because CAICAテクノロジーズ is a wholly owned subsidiary of CAICA DIGITAL, which holds all of its issued shares.