This transaction
This incorporation-type company splitThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.
Domestic solutions business, Offshore development business
| Item | Details |
|---|---|
| Transaction name | This incorporation-type company split |
| Name of the Subject Company | 株式会社ShuHaRi, 株式会社ハイブリッドワン |
| Business Description of the Subject Company | Domestic solutions business, Offshore development business |
| Location of the Subject Company | 6F, Daiwa Nakano-Sakaue Building, 3-31-11 Honcho, Nakano-ku, Tokyo |
| Capital Stock of the Subject Company | ¥9.99 million each |
| Date of Establishment of the Subject Company | 1 October 2026 |
| Number of shares acquired | 株式会社ShuHaRi: 999 shares; 株式会社ハイブリッドワン: 999 shares |
| Voting rights ownership percentage | After 100.0% (each newly established company) (before not disclosed) |
| Execution Date / Effective Date | 1 October 2026 (completed) |
| Management structure after acquisition | The Company will serve as the holding company. The representative director of 株式会社ShuHaRi will be Kinugasa Yoshinobu (衣笠 嘉展), and the representative director of 株式会社ハイブリッドワン will be Yoshisako Hisashi (吉迫 寿). Employee treatment: Not disclosed |
Items this document does not state (23)
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 domestic solutions business and offshore development business were transferred to 2 newly established companies, completing the transition of the Company group to a holding company structure.