Decision and Details
ENECHANGE株式会社 and ENECHANGEカスタマーサービス株式会社 (entered into an absorption-type company split agreement dated 28 September 2026)Absorption-type company split involving the offline-channel business within the residential electricity switching business
As the splitting company owns all of the issued shares of the successor company, it has determined that it is appropriate not to deliver any consideration for the split. No circumstances that would hinder the performance of obligations are currently expected after the absorption-type company split.
It has been determined that there is no expected issue with the splitting company's or the successor company's ability to meet its obligations after the absorption-type company split. The impact on results is Not disclosed.
| Item | Details |
|---|---|
| Matter Covered | Absorption-type company split involving the offline-channel business within the residential electricity switching business |
| Decision-Making Body | ENECHANGE株式会社 and ENECHANGEカスタマーサービス株式会社 (entered into an absorption-type company split agreement dated 28 September 2026) |
| Decision Date | 28 September 2026 (date of execution of the absorption-type company split agreement) |
| Implementation Date | 1 December 2026 (scheduled effective date) |
| Amount | Consideration for the split: none; successor company's stated capital: ¥1; successor company's net assets: ¥1; total acquisition price for treasury shares: ¥999,970,800 (excluding brokerage fees) |
| Quantity / scale | Assets and liabilities transferred: part of the rights and obligations held by the splitting company; treasury shares acquired: 3,245,700 shares; 株式会社ダーウィン: all issued shares |
| Impact on Business Performance | It has been determined that there is no expected issue with the splitting company's or the successor company's ability to meet its obligations after the absorption-type company split. The impact on results is Not disclosed. |
| Reason | As the splitting company owns all of the issued shares of the successor company, it has determined that it is appropriate not to deliver any consideration for the split. No circumstances that would hinder the performance of obligations are currently expected after the absorption-type company split. |
| Governing Rule | Companies Act, Article 782, paragraph 1, and Article 794, paragraph 1; Ordinance for Enforcement of the Companies Act, Article 183 and Article 192 |
| Future plans | The absorption-type company split is scheduled to take effect on 1 December 2026. |
Items this document does not state (2)
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.As the splitting company owns all of the issued shares of the successor company, it has determined that it is appropriate not to deliver any consideration for the split. It also expects no issues with either company's ability to meet its obligations after the absorption-type company split.