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 2026Post-event disclosure relating to the share exchange
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
| Item | Details |
|---|---|
| Matter Covered | Post-event disclosure relating to the share exchange |
| Decision-Making Body | 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 |
| Decision Date | 28 July 2026, 26 June 2026, 21 August 2026 |
| Implementation Date | 1 September 2026 (effective date of the share exchange; completed) |
| Amount | Increase 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 |
| Governing Rule | Article 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 disclosures | Share 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)
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.