Decision and Details
The decision-making body of the board of directors of RECOMM CO.,LTD. is not stated. At レカムIEパートナー株式会社, the share exchange agreement was approved by written resolution under Article 319, Paragraph 1 of the Companies Act on 26 October 2026Share exchange under which RECOMM CO.,LTD. became the wholly owning parent company and レカムIEパートナー株式会社 became the wholly owned subsidiary
Post-event disclosure under 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. RECOMM CO.,LTD. conducted a simplified share exchange pursuant to the main clause of Article 796, Paragraph 2 of the Companies Act
No impact on business results or financial position is stated. There was no change in the amount of RECOMM CO.,LTD.'s capital or reserves
| Item | Details |
|---|---|
| Matter Covered | Share exchange under which RECOMM CO.,LTD. became the wholly owning parent company and レカムIEパートナー株式会社 became the wholly owned subsidiary |
| Decision-Making Body | The decision-making body of the board of directors of RECOMM CO.,LTD. is not stated. At レカムIEパートナー株式会社, the share exchange agreement was approved by written resolution under Article 319, Paragraph 1 of the Companies Act on 26 October 2026 |
| Decision Date | 19 October 2026 (date the share exchange agreement was signed), 26 October 2026 (RIE approval date) |
| Implementation Date | 9 November 2026 (effective date; completed) |
| Quantity / scale | 45 shares subject to transfer, 147 total issued shares of RIE, 920,188 shares delivered by RECOMM CO.,LTD., exchange ratio of approximately 20,448.62 RECOMM CO.,LTD. shares for each RIE share, 53 RIE shares acquired from 光通信 |
| Impact on Business Performance | No impact on business results or financial position is stated. There was no change in the amount of RECOMM CO.,LTD.'s capital or reserves |
| Reason | Post-event disclosure under 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. RECOMM CO.,LTD. conducted a simplified share exchange pursuant to the main clause of Article 796, Paragraph 2 of the Companies Act |
| Governing Rule | Article 791, Paragraph 1, Item 2; Article 801, Paragraph 3, Item 3; Articles 784-2, 785, 787, 789, 796-2, 796, Paragraphs 2 and 3, 797, 799 and 783, Paragraph 1; Article 319, Paragraph 1 of the Companies Act; and Article 190 of the Ordinance for Enforcement of the Companies Act |
Items this document does not state (4)
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-closing disclosure of the share exchange under the Companies Act and the Ordinance for Enforcement of the Companies Act, and no specific business reason is stated.