Worth reading
73In focus
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
21801702
Aplix common shares issuedWording
Definitive
How definitive the wording is.Decision and Details
Aplix Annual General Meeting of Shareholders; 株式会社グローバルキャスト Extraordinary General Meeting of ShareholdersShare exchange under which Aplix became the wholly owning parent company and 株式会社グローバルキャスト became the wholly owned subsidiary
DecisionDate of execution of the share exchange agreement: 16 January 2026; date of resolution at Aplix's General Meeting of Shareholders: 31 March 2026; date of resolution at 株式会社グローバルキャスト's General Meeting of Shareholders: 27 March 2026
Implementation1 April 2026 (effective date; completed)
AmountIncrease in stated capital: ¥0; increase in capital reserves: amount of changes in shareholders' equity, etc., as stipulated in Article 39 of the Ordinance on Company Accounting; increase in retained earnings reserves: ¥0
Quantity / scale株式会社グローバルキャスト shares transferred: 12,627 shares; share exchange ratio: 1,786 Aplix common shares for each common share of 株式会社グローバルキャスト; Aplix common shares issued: 21,801,702 shares
Reason
The decision was made after comprehensively considering and reviewing Aplix's capital policy and other circumstances following the share exchange, within the scope permitted by law, and is considered appropriate.
| Item | Details |
|---|---|
| Matter Covered | Share exchange under which Aplix became the wholly owning parent company and 株式会社グローバルキャスト became the wholly owned subsidiary |
| Decision-Making Body | Aplix Annual General Meeting of Shareholders; 株式会社グローバルキャスト Extraordinary General Meeting of Shareholders |
| Decision Date | Date of execution of the share exchange agreement: 16 January 2026; date of resolution at Aplix's General Meeting of Shareholders: 31 March 2026; date of resolution at 株式会社グローバルキャスト's General Meeting of Shareholders: 27 March 2026 |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Amount | Increase in stated capital: ¥0; increase in capital reserves: amount of changes in shareholders' equity, etc., as stipulated in Article 39 of the Ordinance on Company Accounting; increase in retained earnings reserves: ¥0 |
| Quantity / scale | 株式会社グローバルキャスト shares transferred: 12,627 shares; share exchange ratio: 1,786 Aplix common shares for each common share of 株式会社グローバルキャスト; Aplix common shares issued: 21,801,702 shares |
| Reason | The decision was made after comprehensively considering and reviewing Aplix's capital policy and other circumstances following the share exchange, within the scope permitted by law, and is considered appropriate. |
| Governing Rule | Companies Act, Article 791, paragraph 1, item 2; Article 801, paragraph 3, item 3; Articles 784-2, 785, 787, 789, 796-2, 797, 799, 795, paragraph 1, and 783, paragraph 1; Ordinance for Enforcement of the Companies Act, Article 190; Ordinance on Company Accounting, Article 39; Act on Book-Entry Transfer of Corporate Bonds and Shares, Article 161, paragraph 2 |
Items this document does not state (4)
Period CoveredImpact on Business PerformanceRelated previous disclosuresFuture plans
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.Aplix states that it determined the amounts of its stated capital and capital reserves within the scope permitted by law after comprehensively considering and reviewing its capital policy and other circumstances following the share exchange.
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