Management integration through a share exchange with クラウドポイント
First written in FY2024-Q1. 1 of 2 entries say "Achieved", first in FY2024-Q2. Latest entry: FY2024-Q2.
No other company in this theme has enough history to compare yet.
- FY2024-Q2AchievedAnnual report
「The share exchange was approved by the respective general meetings of shareholders of both companies, including the Company's annual general meeting held on 28 November 2023, and クラウドポイント became a wholly owned subsidiary of the Company on 1 March 2024, the effective date of the share exchange.」
Following approval by the general meetings of shareholders and the share exchange becoming effective on 1 March 2024, business integration with クラウドポイント was completed and クラウドポイント became a wholly owned subsidiary. A digital signage-related business was also newly established. - FY2024-Q1First statedAnnual report
「At a meeting of the Board of Directors held on 13 October 2023, the Company resolved to pursue business integration with クラウドポイント through a share exchange and entered into a share exchange agreement. The share exchange agreement was also approved at the annual general meeting of shareholders held on 28 November 2023.」
The Company newly resolved to pursue business integration with クラウドポイント through a share exchange, entered into an agreement, and proceeded through approval at the general meeting of shareholders. The effective date of the share exchange is scheduled for 1 March 2024, with an exchange ratio of 1 share of the Company to 3.47 shares of クラウドポイント and 3,755,785 shares scheduled to be delivered. The Company states that the purpose is to strengthen its store digital transformation and marketing businesses and establish new monetisation opportunities in addition to its payments business.