Worth reading
75Important
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
419685
Common shares of インフォネットWording
Definitive
How definitive the wording is.Decision and Details
インフォネット's 24th Annual General Meeting of Shareholders, アクティブリテック's Extraordinary General Meeting of Shareholders, and the Board of Directors of アクティブリテックPost-event disclosure matters relating to the share exchange
Decision29 June 2026 (インフォネット shareholders' meeting), 26 June 2026 (アクティブリテック shareholders' meeting), and 20 May 2026 (Board of Directors resolution to cancel stock acquisition rights)
Implementation1 July 2026 (effective date; completed)
AmountIncrease in stated capital: ¥0; capital reserve: an amount separately determined by インフォネット in accordance with Article 39 of the Ordinance on Company Accounting; increase in retained earnings reserve: ¥0
Quantity / scaleアクティブリテック shares transferred: 1,050 (excluding the 150 shares held by インフォネット from the total of 1,200 issued shares); インフォネット common shares issued: 419,685; exchange ratio: 399.7 インフォネット common shares for each アクティブリテック common share
Reason
Reporting of the post-completion disclosure matters prescribed in Article 791, Paragraph 1, Item 2, Article 801, Paragraph 3, Item 3 of the Companies Act, and Article 190 of the Ordinance for Enforcement of the Companies Act. The share exchange agreement was approved and the stock acquisition rights were cancelled.
| Item | Details |
|---|---|
| Matter Covered | Post-event disclosure matters relating to the share exchange |
| Decision-Making Body | インフォネット's 24th Annual General Meeting of Shareholders, アクティブリテック's Extraordinary General Meeting of Shareholders, and the Board of Directors of アクティブリテック |
| Decision Date | 29 June 2026 (インフォネット shareholders' meeting), 26 June 2026 (アクティブリテック shareholders' meeting), and 20 May 2026 (Board of Directors resolution to cancel stock acquisition rights) |
| Implementation Date | 1 July 2026 (effective date; completed) |
| Amount | Increase in stated capital: ¥0; capital reserve: an amount separately determined by インフォネット in accordance with Article 39 of the Ordinance on Company Accounting; increase in retained earnings reserve: ¥0 |
| Quantity / scale | アクティブリテック shares transferred: 1,050 (excluding the 150 shares held by インフォネット from the total of 1,200 issued shares); インフォネット common shares issued: 419,685; exchange ratio: 399.7 インフォネット common shares for each アクティブリテック common share |
| Reason | Reporting of the post-completion disclosure matters prescribed in Article 791, Paragraph 1, Item 2, Article 801, Paragraph 3, Item 3 of the Companies Act, and Article 190 of the Ordinance for Enforcement of the Companies Act. The share exchange agreement was approved and the stock acquisition rights were cancelled. |
| Governing Rule | Article 783, Paragraph 1; Article 784-2; Article 785; Article 787; Article 789; Article 795, Paragraph 1; Article 796-2; Article 797; Article 799; and Article 801, Paragraph 3, Item 3 of the Companies Act; Article 190 of the Ordinance for Enforcement of the Companies Act; Article 155, Paragraph 2 and Article 161, Paragraph 2 of the Act on Book-Entry Transfer of Company Bonds and Shares; and Article 39 of the Ordinance on Company Accounting |
| Related previous disclosures | Share exchange agreement dated 19 May 2026 |
Items this document does not state (3)
Period CoveredImpact on Business PerformanceFuture plans
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.This is a post-completion disclosure for the share exchange under the Companies Act and the Ordinance for Enforcement of the Companies Act. No other reason is stated.
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.