Decision and Details
Post-event disclosure relating to the share exchange
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. ULS Group made ULSコンサルティング株式会社 a wholly owned subsidiary.
| Item | Details |
|---|---|
| Matter Covered | Post-event disclosure relating to the share exchange |
| Decision Date | 29 July 2026 (date of execution of the share exchange agreement) |
| Implementation Date | 1 October 2026 (effective date; completed) |
| Amount | Stated capital: ¥0; capital reserve: ¥0; retained earnings reserve: ¥0 |
| Quantity / scale | 200 shares of ULSコンサルティング株式会社 transferred; 202,200 ULS Group common shares delivered; exchange ratio: 1,011 ULS Group common shares for each share of ULSコンサルティング株式会社 common stock |
| Reason | 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. ULS Group made ULSコンサルティング株式会社 a wholly owned subsidiary. |
| Governing Rule | Article 791, paragraph 1, item 2; Article 801, paragraph 3, item 3; Article 784-2; Article 784, paragraph 1; Article 785; Article 787; Article 789; Article 795, paragraph 1; Article 796, paragraphs 2 and 3; Article 797; Article 799 of the Companies Act; Article 190 of the Ordinance for Enforcement of the Companies Act; and Article 161, paragraph 2 of the Act on Book-Entry Transfer of Corporate Bonds and Shares |
Items this document does not state (5)
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 post-event disclosure of the share exchange under the Companies Act and the Ordinance for Enforcement of the Companies Act, intended to disclose the progress of the procedures and material matters.