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M&A and Subsidiary Changes4393Bank of Innovation,Inc.Information and Communications, Services and Others

Notice Regarding a Change in the Corporate Name of a Consolidated Subsidiary, a Change in Representative Director, and the Establishment of a Subsidiary (Sub-subsidiary) through a Company Split (Simplified Incorporation-type Company Split)

The consolidated subsidiary will change its corporate name to Nido One Co., Ltd., and its president and representative director will change from 古川貴博 (Furukawa Takahiro) to 古川貴博 (Furukawa Takahiro). In addition, the new business currently under development is scheduled to be separated on 1 October 2026 through a simplified incorporation-type company split, becoming the wholly owned subsidiary PopOut Co., Ltd.

Worth reading
43Recurring
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
20
JPY million (book value of assets to be transferred)
Wording
Conditional
How definitive the wording is.

This transaction

Name of transaction
CounterpartyName of counterparty
Disclosing companyBank of Innovation,Inc.
Name of target companyVoting rights ownership percentageNumber of shares acquired Number of shares acquired

The 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.

TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Business description of target company

Location Shinjuku-ku, TokyoShare capital Capital of target companyDate of incorporation 1 October 2026 (scheduled)
Net SalesNet sales of target company
Consideration and expenses
Type of ConsiderationType of consideration
Impact on Business Performance

The impact on our consolidated results will be immaterial

Procedures and assumptions
Conditions Precedent to ExecutionConditions precedent to execution
Management structure after acquisitionManagement structure after the transaction
This transaction
ItemDetails
Transaction nameName of transaction
Counterparty nameName of counterparty
Name of the Subject CompanyName of target company
Business Description of the Subject CompanyBusiness description of target company
Location of the Subject CompanyShinjuku-ku, Tokyo
Capital Stock of the Subject CompanyCapital of target company
Date of Establishment of the Subject Company1 October 2026 (scheduled)
Net Sales of the Subject CompanyNet sales of target company
Type of ConsiderationType of consideration
Number of shares acquiredNumber of shares acquired
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business PerformanceThe impact on our consolidated results will be immaterial
Date of board resolution25 August 2026
Execution Date / Effective Date1 October 2026 (scheduled)
Conditions Precedent to ExecutionConditions precedent to execution
Management structure after acquisitionManagement structure after the transaction
Items this document does not state (16)
Operating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract DateValuation 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.

To establish a brand image for the new business that differs from the game brand. In addition, to clearly separate the game business from the new business, establish a structure that enables each business to pursue maximum growth in its respective area, and separate this business into an independent corporation ahead of the start of distribution.

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 a Change in the Corporate Name of a Consolidated Subsidiary, a Change in Representative Director, and the Establishment of a Subsidiary (Sub-subsidiary) through a Company Split (Simplified Incorporation-type Company Split) | Bank of Innovation,Inc. (4393) timely disclosure | Komori