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Statutory disclosure document2689OLBA DVx HEALTHCARE,Inc.Trading & Wholesale

Statutory Post-Event Disclosure Document (Share Exchange) (ディーブイエックス株式会社)

The share exchange under which OLBA DVx HEALTHCARE,Inc. made ディーブイエックス株式会社 a wholly owned subsidiary became effective on 1 September 2026. The shares of ディーブイエックス株式会社 were delisted, and shareholders received 0.50 OLBA shares for each share of ディーブイエックス株式会社.

Worth reading
71In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
8806356
Shares (ディーブイエックス株式会社 shares transferred)
Wording
Definitive
How definitive the wording is.

Decision and Details

OLBA's extraordinary general meeting of shareholders held on 28 July 2026, ディーブイエックス株式会社's annual general meeting of shareholders held on 26 June 2026, and ディーブイエックス株式会社's board of directors meeting held on 21 August 2026

Post-event disclosure relating to the share exchange

Decision28 July 2026, 26 June 2026, 21 August 2026
Implementation1 September 2026 (effective date of the share exchange; completed)
AmountIncrease in stated capital: ¥0; increase in legal capital surplus: ¥0; capital reserve: an amount separately determined by OLBA in accordance with Article 39 of the Ordinance on Company Accounting
Quantity / scaleディーブイエックス株式会社 shares transferred: 8,806,356 shares; OLBA common shares issued: 4,403,178 shares; share-exchange ratio: 0.50 OLBA common shares for each share of ディーブイエックス株式会社 common stock; demand for purchase of shares: 4 ディーブイエックス株式会社 shareholders, 1,559,800 shares, and 1 OLBA shareholder, 458,800 shares; treasury shares cancelled: 1,973,644 shares
Reason

To disclose the post-closing matters specified in Article 791, Paragraph 1, Item 2 and Article 801, Paragraph 3, Item 3 of the Companies Act, and Article 190 of the Ordinance for Enforcement of the Companies Act

Decision and Details
ItemDetails
Matter CoveredPost-event disclosure relating to the share exchange
Decision-Making BodyOLBA's extraordinary general meeting of shareholders held on 28 July 2026, ディーブイエックス株式会社's annual general meeting of shareholders held on 26 June 2026, and ディーブイエックス株式会社's board of directors meeting held on 21 August 2026
Decision Date28 July 2026, 26 June 2026, 21 August 2026
Implementation Date1 September 2026 (effective date of the share exchange; completed)
AmountIncrease in stated capital: ¥0; increase in legal capital surplus: ¥0; capital reserve: an amount separately determined by OLBA in accordance with Article 39 of the Ordinance on Company Accounting
Quantity / scaleディーブイエックス株式会社 shares transferred: 8,806,356 shares; OLBA common shares issued: 4,403,178 shares; share-exchange ratio: 0.50 OLBA common shares for each share of ディーブイエックス株式会社 common stock; demand for purchase of shares: 4 ディーブイエックス株式会社 shareholders, 1,559,800 shares, and 1 OLBA shareholder, 458,800 shares; treasury shares cancelled: 1,973,644 shares
ReasonTo disclose the post-closing matters specified in Article 791, Paragraph 1, Item 2 and Article 801, Paragraph 3, Item 3 of the Companies Act, and Article 190 of the Ordinance for Enforcement of the Companies Act
Governing RuleArticle 791, Paragraph 1, Item 2; Article 801, Paragraph 3, Item 3; Article 783, Paragraph 1; Articles 784-2, 785, 787, 789, 795, Paragraph 1, 796-2, 797 and 799 of the Companies Act; Article 190 of the Ordinance for Enforcement of the Companies Act; Articles 155, Paragraph 2 and 161, Paragraph 2 of the Act on Book-Entry Transfer of Corporate Bonds and Shares; and Article 39 of the Ordinance on Company Accounting
Related previous disclosuresShare exchange agreement dated 22 May 2026; annual general meeting of shareholders held on 26 June 2026; extraordinary general meeting of shareholders held on 28 July 2026; and board of directors meeting held on 21 August 2026
Items this document does not state (3)
Period CoveredImpact on Business PerformanceFuture plans

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-share-exchange disclosure under the Companies Act and the Ordinance for Enforcement of the Companies Act, covering the progress of the share-exchange procedures, the effective date and the number of shares transferred.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Statutory Post-Event Disclosure Document (Share Exchange) (ディーブイエックス株式会社) | OLBA DVx HEALTHCARE,Inc. (2689) timely disclosure | Komori