Decision and Details
Board of Directors of 株式会社きちりホールディングスIncorporation-type company split transferring the rights and obligations relating to the regional revitalization business to 株式会社Ｅｎｂｕｄｄｙ
To transfer the rights and obligations relating to the company's regional revitalization business to the newly established company. The number of shares of the newly established company was determined in consideration of the amount of capital stock and other factors, while the capital stock and reserves were determined in consideration of the scale of the business and future flexible capital policies, among other factors.
No circumstances are currently anticipated regarding the post-split financial performance or cash flows of the company and the newly established company that would impede the performance of obligations. The assets and liabilities transferred are immaterial relative to the size of the company's assets and liabilities.
| Item | Details |
|---|---|
| Matter Covered | Incorporation-type company split transferring the rights and obligations relating to the regional revitalization business to 株式会社Ｅｎｂｕｄｄｙ |
| Decision-Making Body | Board of Directors of 株式会社きちりホールディングス |
| Decision Date | 7 September 2026 |
| Implementation Date | 1 October 2026 (effective date; completed) |
| Period Covered | On or after 1 October 2026. The newly established company's first fiscal year runs from the date of incorporation through 30 June 2027. |
| Amount | Newly established company: capital stock ¥10 million, capital reserve ¥0, legal reserve ¥0; assets transferred ¥87.451 million and liabilities transferred ¥86.050 million (as of 30 June 2026); assets transferred ¥262.605 million and liabilities transferred ¥213.780 million as of 30 September 2026; total dividend from retained earnings ¥56 million |
| Quantity / scale | 1,000 issued shares of the newly established company; 5,000 total authorized shares; 15 employees transferred |
| Impact on Business Performance | No circumstances are currently anticipated regarding the post-split financial performance or cash flows of the company and the newly established company that would impede the performance of obligations. The assets and liabilities transferred are immaterial relative to the size of the company's assets and liabilities. |
| Reason | To transfer the rights and obligations relating to the company's regional revitalization business to the newly established company. The number of shares of the newly established company was determined in consideration of the amount of capital stock and other factors, while the capital stock and reserves were determined in consideration of the scale of the business and future flexible capital policies, among other factors. |
| Governing Rule | Article 803(1) of the Companies Act, Article 205 of the Ordinance for Enforcement of the Companies Act, Article 763(1) of the Companies Act, Article 805 of the Companies Act, Article 21 of the Companies Act, and the Ordinance on Company Accounting |
| Related previous disclosures | The resolution approving the incorporation-type company split at the board meeting held on 7 September 2026 and the incorporation-type company split plan dated the same day |
| Future plans | This document will be kept at the company's head office from 26 October 2026. Other future plans: Not disclosed |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To transfer the regional revitalization business to the newly established company. The company explains that the assets and liabilities transferred are immaterial relative to the overall size of the company, and that no circumstances are currently anticipated that would impede the performance of obligations by the company or the newly established company after the split.