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Statutory disclosure document3672AltPlus Holdings Inc.Information and Communications, Services and Others

Statutory Post-Event Disclosure Document (Absorption-Type Company Split) (AltPlus Inc.)

On 1 October 2026, the rights and obligations relating to part of the Entertainment & Solutions business changed from オルトプラスホールディングス to AltPlusInc. through an absorption-type company split. There were no claims or objections from shareholders, holders of stock acquisition rights or creditors in connection with the split.

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Decision and Details

Post-transaction disclosure matters relating to the absorption-type company split

Decision30 July 2026 (date the absorption-type company split agreement was signed)
Implementation1 October 2026 (effective date; completed)
Going forwardThe registration of the change under Article 923 of the Companies Act is scheduled to be completed on 1 October 2026
Quantity / scalePart of the rights and obligations relating to the Entertainment & Solutions business
Reason

Reporting of the post-closing disclosure matters prescribed in Article 791, paragraph 1, item 1 and Article 801, paragraph 3, item 2 of the Companies Act, and Article 189 of the Ordinance for Enforcement of the Companies Act

Decision and Details
ItemDetails
Matter CoveredPost-transaction disclosure matters relating to the absorption-type company split
Decision Date30 July 2026 (date the absorption-type company split agreement was signed)
Implementation Date1 October 2026 (effective date; completed)
Quantity / scalePart of the rights and obligations relating to the Entertainment & Solutions business
ReasonReporting of the post-closing disclosure matters prescribed in Article 791, paragraph 1, item 1 and Article 801, paragraph 3, item 2 of the Companies Act, and Article 189 of the Ordinance for Enforcement of the Companies Act
Governing RuleCompanies Act, Article 791, paragraph 1, item 1; Article 801, paragraph 3, item 2; Articles 784-2, 785, 787, 789, 796-2, 797, 799 and 923; Companies Act Enforcement Regulations, Article 189; Act on Book-Entry Transfer of Corporate Bonds and Shares, Article 161, paragraph 2
Future plansThe registration of the change under Article 923 of the Companies Act is scheduled to be completed on 1 October 2026
Items this document does not state (5)
Decision-Making BodyPeriod CoveredAmountImpact on Business PerformanceRelated previous disclosures

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 was a post-closing disclosure of the absorption-type company split under the Companies Act and the Ordinance for Enforcement of the Companies Act, to report statutory matters after the split took effect.

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.
Statutory Post-Event Disclosure Document (Absorption-Type Company Split) (AltPlus Inc.) | AltPlus Holdings Inc. (3672) timely disclosure | Komori