Transition to a holding company structure and enhancement of group management functions
First written in FY2024-Q2. 1 of 3 entries say "Advanced", first in FY2024-Q3. Latest entry: FY2025-H1.
31 other companies' latest entry also says "Achieved".
- FY2025-H1AchievedAnnual report
「Based on a resolution at the extraordinary general meeting of shareholders held on 31 January 2024, the Company transferred all of its businesses other than its group management and administration business to 株式会社ファブリカコミュニケーションズ through a company split effective 1 April 2024. The name of that company was changed from 株式会社ファブリカコミュニケーションズ準備会社 effective the same date. In connection with this, the Company changed its name to Fabrica Holdings Co.,Ltd. effective the same date and transitioned to a holding company structure.」
The absorption-type company split was implemented effective 1 April 2024, completing the transfer of the business to the operating company, the corporate name change and the transition to a holding company structure. - FY2024-Q3AdvancedAnnual report
「At an extraordinary meeting of the Board of Directors held on 1 November 2023, the Company resolved to enter into an absorption-type company split agreement, effective 1 April 2024 (planned), under which all of the Company's businesses other than its group management and administration business (the "Business") would be transferred to its wholly owned subsidiary, 株式会社ファブリカコミュニケーションズ準備会社 (the "Preparatory Company"). The Company entered into the absorption-type company split agreement with the Preparatory Company on the same day. The related proposals concerning the transition to a holding company structure were approved at an extraordinary general meeting of shareholders held on 31 January 2024.」
Concrete milestones in the transition to a holding company structure progressed, including execution of the absorption-type company split agreement, establishment of the Preparatory Company and approval at an extraordinary general meeting of shareholders. The effective date is scheduled for 1 April 2024. - FY2024-Q2First statedAnnual report
「The Company has decided to transition to a holding company structure in order to establish a management foundation supporting further enhancement of the Group's corporate value and sustainable growth. The holding company will specialize in group management functions, including formulating management strategies, managing the performance and funds of group companies, creating synergies, and optimizing and strengthening functions related to capital policies, M&A and other resources needed for growth. Operating companies will establish a structure enabling faster decision-making in promoting their businesses under their respective responsibilities and authorities, and will seek further growth for the Group by strengthening competitiveness and expanding their businesses in response to changes in the environment.」
A plan to transition to a holding company structure through an absorption-type company split effective 1 April 2024 was disclosed for the first time as a subsequent event. The plan would centralize group management functions in the holding company and accelerate decision-making by operating companies. The company preparing for the split is wholly owned by the Company, with stated capital of ¥10 million and 1,000 issued shares.