Strengthening Group Management Functions Through the Transition to a Holding Company Structure
First written in FY2020. 1 of 3 entries say "Advanced", first in FY2021-Q2. Latest entry: FY2021-Q3.
31 other companies' latest entry also says "Achieved".
- FY2021-Q3AchievedAnnual report
「Following approval at the 43rd Annual General Meeting of Shareholders held on 24 June 2020, the company carried out an absorption-type company split effective 1 October 2020, with the company as the demerged company and its 4 wholly owned subsidiaries preparing for the demerger, 株式会社イートアンドフーズ, 株式会社大阪王将, 株式会社アールベイカー and 株式会社イートアンドインターナショナル, as the successor companies, and transitioned to a holding company structure. On the same date, the company changed its corporate name to EAT&HOLDINGS Co.,Ltd.」
The absorption-type company split into 4 companies was carried out, completing the transition to a holding company structure and the corporate name change effective 1 October 2020. - FY2021-Q2AdvancedAnnual report
「At a Board of Directors' meeting held on 19 May 2020, the company resolved, with 1 October 2020 as the scheduled effective date, to transfer by absorption-type company split the frozen food manufacturing and sales business to 株式会社イートアンドフーズ, a wholly owned subsidiary established on 25 May 2020 as a company preparing for the demerger; the food service business's franchise headquarters and store operations to 株式会社大阪王将; the franchise headquarters and store operations for the bakery-café format to 株式会社アールベイカー; and the overseas franchise headquarters and store operations to 株式会社イートアンドインターナショナル. On 26 May 2020, the company entered into demerger agreements with the 4 companies preparing for the demerger. At the 43rd Annual General Meeting of Shareholders held on 24 June 2020, the company submitted for approval the execution of the above absorption-type demerger agreements and amendments to part of its Articles of Incorporation, including changes to the corporate name and certain business purposes, and these were approved.」
The transition to a holding company structure progressed to the execution of demerger agreements with 4 companies and approval at the Annual General Meeting of Shareholders, putting the procedures toward the scheduled effective date of 1 October 2020 into concrete form. - FY2020First statedAnnual report
「At a Board of Directors' meeting held on 19 May 2020, the company resolved to begin preparations to transition to a holding company structure around 1 October 2020, establish 4 wholly owned subsidiaries as companies preparing for the demerger, and amend part of its Articles of Incorporation, including the corporate name, business purposes and fiscal year-end. These resolutions were approved at the 43rd Annual General Meeting of Shareholders held on 24 June 2020.」
With 1 October 2020 as the scheduled date, the company decided to transition to a holding company structure by establishing 4 operating companies through an absorption-type company split and changing its name to EAT&HOLDINGS Co.,Ltd. The stated objectives were to clarify the authority and responsibilities of group management and individual business management, accelerate decision-making, strengthen group management strategy functions including M&A, optimise the allocation of management resources, and develop the next generation of management personnel.