Komori
M&A and Subsidiary Changes3672AltPlus Holdings Inc.Information and Communications, Services and Others

(Update on Disclosed Matters) Notice Concerning the Establishment of an Intermediate Holding Company and the Launch of a New Business

On 18 May 2026, the incorporation procedures for the intermediate holding company "株式会社 Asset Layer," wholly owned by the Company, were completed. Through this company, the Company plans to commence a money lending business and other financial businesses from May 2026 onward.

Worth reading
34Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Millions of yen
Wording
Conditional
How definitive the wording is.

This transaction

Establishment of an Intermediate Holding Company and Launch of a New Business
Disclosing companyAltPlus Holdings Inc.
株式会社 Asset LayerVoting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.

TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Control and management of the business activities of subsidiaries engaged in financial businesses through ownership of their shares

Location Toshima-ku, TokyoShare capital ¥1 millionDate of incorporation 18 May 2026
Consideration and expenses
Type of ConsiderationCash
Funding arrangementsThe funds required for the business operations of the operating subsidiaries are expected to be provided through loans from the Company to those subsidiaries. The required funds are expected to be provided from the Company's own funds.
Procedures and assumptions
Management structure after acquisitionThe representative director is Ishii Takeshi (石井武). The Company's representative director concurrently serves as a director of the company, and the Company's director concurrently serves as an audit & supervisory board member of the company. The trade name change and employee treatment are not disclosed.
This transaction
ItemDetails
Transaction nameEstablishment of an Intermediate Holding Company and Launch of a New Business
Name of the Subject Company株式会社 Asset Layer
Business Description of the Subject CompanyControl and management of the business activities of subsidiaries engaged in financial businesses through ownership of their shares
Location of the Subject CompanyToshima-ku, Tokyo
Capital Stock of the Subject Company¥1 million
Date of Establishment of the Subject Company18 May 2026
Type of ConsiderationCash
Voting rights ownership percentageAfter 100% (before not disclosed)
Funding arrangementsThe funds required for the business operations of the operating subsidiaries are expected to be provided through loans from the Company to those subsidiaries. The required funds are expected to be provided from the Company's own funds.
Date of board resolution23 April 2026
Execution Date / Effective Date18 May 2026 (incorporation completed)
Management structure after acquisitionThe representative director is Ishii Takeshi (石井武). The Company's representative director concurrently serves as a director of the company, and the Company's director concurrently serves as an audit & supervisory board member of the company. The trade name change and employee treatment are not disclosed.
Items this document does not state (20)
Counterparty nameNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceContract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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 control and manage the business activities of subsidiaries engaged in financial businesses through ownership of their shares, and to conduct a money lending business and other financial businesses as new businesses.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Update on Disclosed Matters) Notice Concerning the Establishment of an Intermediate Holding Company and the Launch of a New Business | AltPlus Holdings Inc. (3672) timely disclosure | Komori