Decision and Details
An absorption-type company split involving the rights and obligations relating to the businesses belonging to the Site Support Group under TISI株式会社's General Affairs Department, the Site Support Group under its Toyama General Affairs Department, and the Business Process Control Department (former INTEC).
To consolidate, advance and improve the efficiency of back-office operations across the TIS INTEC Group as a whole, and to ensure the smooth succession of the businesses.
No circumstances are expected to arise that would impede the performance of the obligations of either the splitting company or the successor company after the split, and performance is considered likely.
| Item | Details |
|---|---|
| Matter Covered | An absorption-type company split involving the rights and obligations relating to the businesses belonging to the Site Support Group under TISI株式会社's General Affairs Department, the Site Support Group under its Toyama General Affairs Department, and the Business Process Control Department (former INTEC). |
| Decision Date | 24 July 2026 (date the absorption-type company split agreement was executed) |
| Implementation Date | 1 October 2026 (scheduled; effective date) |
| Amount | Consideration for the split: no shares or other monetary consideration will be delivered |
| Impact on Business Performance | No circumstances are expected to arise that would impede the performance of the obligations of either the splitting company or the successor company after the split, and performance is considered likely. |
| Reason | To consolidate, advance and improve the efficiency of back-office operations across the TIS INTEC Group as a whole, and to ensure the smooth succession of the businesses. |
| Governing Rule | Companies Act, Article 782, Paragraph 1; Article 794, Paragraph 1; Article 784, Paragraph 2; Article 796, Paragraph 1; Ordinance for Enforcement of the Companies Act, Article 183 and Article 192 |
| Related previous disclosures | Absorption-type company split agreement dated 24 July 2026 |
| Future plans | The absorption-type company split is scheduled to take effect on 1 October 2026. If any changes occur to the matters after the date on which the documents become available for inspection, they will be disclosed immediately. |
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.To promote the consolidation, advancement and efficiency of back-office operations across the TIS INTEC Group. As the split is between wholly owned subsidiaries, it has been determined that no consideration for the split needs to be delivered.