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M&A and Subsidiary Changes3936Globalway,Inc.Information and Communications, Services and Others

Notice Regarding a Change in a Specified Subsidiary (Sub-subsidiary)

株式会社タイムチケット will make a capital contribution of $500,000 to its U.S. second-tier subsidiary, TimeTicket Inc., increasing the latter's capital from $1,000 to $501,000. As a result, TimeTicket Inc. will qualify as a specified subsidiary of the Company.

Worth reading
36Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
500000
Dollar
Wording
Conditional
How definitive the wording is.

This transaction

This capital increase
Counterparty株式会社タイムチケット
Disclosing companyGlobalway,Inc.
TimeTicket Inc.Voting 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.

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

Live-streaming agency business, IP planning and operations, consulting business, and other activities

Location United States (24 Greenway Plaza, Suite 1305 Houston, TX)Share capital Before the capital increase: $1,000 (approximately ¥158 thousand) / After the capital increase: $501,000 (equivalent to approximately ¥79,158 thousand)Date of incorporation March 2026
Consideration and expenses
Acquisition price$500,000 (equivalent to approximately ¥79,000 thousand) (capital increase amount)
Type of ConsiderationCash (stated as $500,000 as the capital increase amount)
Impact on Business Performance

The impact on consolidated results for the fiscal year ending March 2027 will be minor. If any matter requiring public disclosure arises, the Company will promptly announce it.

This transaction
ItemDetails
Transaction nameThis capital increase
Counterparty name株式会社タイムチケット
Name of the Subject CompanyTimeTicket Inc.
Business Description of the Subject CompanyLive-streaming agency business, IP planning and operations, consulting business, and other activities
Location of the Subject CompanyUnited States (24 Greenway Plaza, Suite 1305 Houston, TX)
Capital Stock of the Subject CompanyBefore the capital increase: $1,000 (approximately ¥158 thousand) / After the capital increase: $501,000 (equivalent to approximately ¥79,158 thousand)
Date of Establishment of the Subject CompanyMarch 2026
Acquisition price$500,000 (equivalent to approximately ¥79,000 thousand) (capital increase amount)
Type of ConsiderationCash (stated as $500,000 as the capital increase amount)
Voting rights ownership percentageBefore 100.0% → after 100.0%
Impact on Business PerformanceThe impact on consolidated results for the fiscal year ending March 2027 will be minor. If any matter requiring public disclosure arises, the Company will promptly announce it.
Date of board resolution22 April 2026
Execution Date / Effective DateApril 2026 (scheduled)
Items this document does not state (19)
Net Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyExpenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

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 expand our business in the United States and strengthen our management base through an increase in equity capital

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding a Change in a Specified Subsidiary (Sub-subsidiary) | Globalway,Inc. (3936) timely disclosure | Komori