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Statutory disclosure document2315CAICA DIGITAL Inc.Information and Communications, Services and Others

Statutory post-closing disclosure document (absorption-type company split) (CAICA Technologies Co., Ltd.)

The rights and obligations relating to CAICAテクノロジーズ' DX Solutions Business, Security Solutions Business, and investment securities and other asset management business changed from CAICAテクノロジーズ to CAICA DIGITAL through an absorption-type company split, which took effect on 1 July 2026. The transferred assets amounted to ¥459 million and the transferred liabilities to ¥35 million, in both cases on an approximate basis.

Worth reading
69In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
459
Transferred assets: ¥459 million; transferred liabilities: ¥35 million (approximate amounts)
Wording
Definitive
How definitive the wording is.

Decision and Details

Post-completion documents to be kept on file relating to the absorption-type company split

Decision22 May 2026 (date of execution of the absorption-type company split agreement)
Implementation1 July 2026 (effective date; completed)
Going forwardAn amendment registration relating to the absorption-type company split is scheduled to be completed within 2 weeks from 1 July 2026
AmountTransferred assets: ¥459 million (approximate amount); transferred liabilities: ¥35 million (approximate amount)
Quantity / scaleRights and obligations relating to the DX Solutions Business, Security Solutions Business, and investment securities and other asset management business
Reason

To disclose the matters required under Article 791, paragraph 1, item 1 and Article 801, paragraph 3, item 2 of the Companies Act, and Article 189 of the Ordinance for Enforcement of the Companies Act

Decision and Details
ItemDetails
Matter CoveredPost-completion documents to be kept on file relating to the absorption-type company split
Decision Date22 May 2026 (date of execution of the absorption-type company split agreement)
Implementation Date1 July 2026 (effective date; completed)
AmountTransferred assets: ¥459 million (approximate amount); transferred liabilities: ¥35 million (approximate amount)
Quantity / scaleRights and obligations relating to the DX Solutions Business, Security Solutions Business, and investment securities and other asset management business
ReasonTo disclose the matters required under Article 791, paragraph 1, item 1 and Article 801, paragraph 3, item 2 of the Companies Act, and Article 189 of the Ordinance for Enforcement of the Companies Act
Governing RuleArticles 784-2, 785, 787, 789, 796-2, 797, 799, 783, paragraph 1, and 795, paragraph 1 of the Companies Act; Article 189 of the Ordinance for Enforcement of the Companies Act; Articles 2 and 7 of the Act on Succession to Labor Contracts upon Company Split; and Article 5 of the Supplementary Provisions of the Act Partially Amending the Commercial Code and Other Acts (Act No. 90 of 2000)
Related previous disclosuresAbsorption-type company split agreement dated 22 May 2026
Future plansAn amendment registration relating to the absorption-type company split is scheduled to be completed within 2 weeks from 1 July 2026
Items this document does not state (3)
Decision-Making BodyPeriod CoveredImpact on Business Performance

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 disclosure sets out the effective date, the progress of various procedures, the rights and obligations transferred, and the amounts of assets and liabilities, as the post-completion documents to be kept on file for the absorption-type company split under the Companies Act and the Ordinance for Enforcement of the Companies Act.

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Statutory post-closing disclosure document (absorption-type company split) (CAICA Technologies Co., Ltd.) | CAICA DIGITAL Inc. (2315) timely disclosure | Komori