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Statutory disclosure document4444INFONET GROUP inc.Information and Communications, Services and Others

Statutory Post-Transaction Disclosure Document (Absorption-Type Company Split) (株式会社インフォネット)

インフォネット carried out an absorption-type company split on 1 October 2026, transferring to its wholly owned subsidiary インフォネット all rights and obligations relating to its businesses other than the group management business. No requests for an injunction, demands for the purchase of shares or other interests, or objections were submitted by shareholders or creditors in connection with the split.

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83Important
Scored from 5 of 6 sections
Direction
Neutral
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Wording
Definitive
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Decision and Details

Absorption-type company split

Decision15 May 2026 (date of execution of the absorption-type company split agreement)
Implementation1 October 2026 (effective date of the merger; completed)
Going forwardThe company plans to register the change under Article 923 of the Companies Act within 2 weeks from 1 October 2026
Quantity / scaleRights and obligations relating to all businesses conducted by the company carrying out the absorption-type company split, excluding the group management business
Reason

Post-transaction disclosure prescribed in Article 791, paragraph 1, item 1 and Article 801, paragraph 3, item 2 of the Companies Act, and Article 189 of the Ordinance for Enforcement of the Companies Act

Decision and Details
ItemDetails
Matter CoveredAbsorption-type company split
Decision Date15 May 2026 (date of execution of the absorption-type company split agreement)
Implementation Date1 October 2026 (effective date of the merger; completed)
Quantity / scaleRights and obligations relating to all businesses conducted by the company carrying out the absorption-type company split, excluding the group management business
ReasonPost-transaction disclosure prescribed in Article 791, paragraph 1, item 1 and Article 801, paragraph 3, item 2 of the Companies Act, and Article 189 of the Ordinance for Enforcement of the Companies Act
Governing RuleArticle 791, paragraph 1, item 1; Article 801, paragraph 3, item 2; Articles 784-2, 785, 787, 789, 796-2, 797, 799 and 923 of the Companies Act; and Article 189 of the Ordinance for Enforcement of the Companies Act
Related previous disclosuresAbsorption-type company split agreement executed on 15 May 2026
Future plansThe company plans to register the change under Article 923 of the Companies Act within 2 weeks from 1 October 2026
Items this document does not state (4)
Decision-Making BodyPeriod CoveredAmountImpact on Business Performance

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 was a post-transaction disclosure for the absorption-type company split under the Companies Act and the Ordinance for Enforcement of the Companies Act; no other reason was stated.

How to read this page

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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.
Statutory Post-Transaction Disclosure Document (Absorption-Type Company Split) (株式会社インフォネット) | INFONET GROUP inc. (4444) timely disclosure | Komori