Komori
M&A and Subsidiary Changes4069BlueMeme Inc.Information and Communications, Services and Others

Notice Regarding the Execution of an Absorption-Type Company Split Agreement and Partial Amendments to the Articles of Incorporation (Partial Changes to the Corporate Name and Business Purposes) in Connection with the Transition to a Holding Company Structure

株式会社BlueMeme has entered into an absorption-type company split agreement to transfer its DX business centered on low-code and agile development to its wholly owned subsidiary, 株式会社ローコード. In connection with this, the Company plans to change its corporate name to "株式会社BlueMeme Group" and add business purposes relating to its role as a holding company.

Worth reading
45Recurring
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
2951181
¥ thousands (revenue of the business subject to the company split for the fiscal year ending March 2026)
Wording
Conditional
How definitive the wording is.

This transaction

Absorption-type company split in question
Counterparty株式会社ローコード
Disclosing companyBlueMeme Inc.
Subject of this transactionVoting rights ownership percentage Before 100% (as of its establishment on 28 May 2026) (after not disclosed)
TimelineThe spacing between the points is proportional to the actual number of days.
Consideration and expenses
Acquisition priceNo consideration (the successor company is not scheduled to deliver money or other assets to the Company)
Type of ConsiderationNo consideration
Impact on Business Performance

The impact on the Company's consolidated results is expected to be immaterial.

Procedures and assumptions
Conditions Precedent to ExecutionApproval of the absorption-type company split agreement and the amendments to the Articles of Incorporation at the Ordinary General Meeting of Shareholders scheduled for 26 June 2026, as well as obtaining any permits, licenses and other approvals from the relevant authorities as necessary.
Management structure after acquisitionThe splitting company is scheduled to change its corporate name to "株式会社BlueMeme Group" and the successor company to "株式会社BlueMeme" on 1 October 2026. The representative of both companies will be Matsuoka Masanori (松岡 真功). Employee treatment: not disclosed.
This transaction
ItemDetails
Transaction nameAbsorption-type company split in question
Counterparty name株式会社ローコード
Acquisition priceNo consideration (the successor company is not scheduled to deliver money or other assets to the Company)
Type of ConsiderationNo consideration
Voting rights ownership percentageBefore 100% (as of its establishment on 28 May 2026) (after not disclosed)
Impact on Business PerformanceThe impact on the Company's consolidated results is expected to be immaterial.
Date of board resolution29 May 2026
Contract Date29 May 2026
Execution Date / Effective Date1 October 2026 (scheduled)
Conditions Precedent to ExecutionApproval of the absorption-type company split agreement and the amendments to the Articles of Incorporation at the Ordinary General Meeting of Shareholders scheduled for 26 June 2026, as well as obtaining any permits, licenses and other approvals from the relevant authorities as necessary.
Management structure after acquisitionThe splitting company is scheduled to change its corporate name to "株式会社BlueMeme Group" and the successor company to "株式会社BlueMeme" on 1 October 2026. The representative of both companies will be Matsuoka Masanori (松岡 真功). Employee treatment: not disclosed.
Items this document does not state (21)
Name of the Subject CompanyBusiness Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet 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)Valuation methodologyIndependent valuation institutionSpecial Committee

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.

The purpose is to separate management and oversight functions from business execution functions, in light of issues concerning the timeliness of information disclosure and the internal control system, and thereby improve the group-wide compliance and risk management framework, the accuracy of information gathering, and management transparency.

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 the Execution of an Absorption-Type Company Split Agreement and Partial Amendments to the Articles of Incorporation (Partial Changes to the Corporate Name and Business Purposes) in Connection with the Transition to a Holding Company Structure | BlueMeme Inc. (4069) timely disclosure | Komori