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M&A and Subsidiary Changes4449giftee Inc.Information and Communications, Services and Others

Notice Regarding Approval for the New Listing of giftee Group,Inc.

The new listing of giftee Group,Inc., to be established through a sole share transfer, has been approved for the Tokyo Stock Exchange Prime Market. The Company's shares will be delisted, and shareholders are expected to receive 1 share of the holding company for each share of the Company.

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Scored from 3 of 5 sections
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Neutral
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Wording
Conditional
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This transaction

This share transfer
Disclosing companygiftee Inc.
giftee Inc.Subject of this transaction
Execution Date / Effective Date1 July 2026 (scheduled)
Consideration and expenses
Type of ConsiderationShares (1 ordinary share of the holding company will be allotted and delivered for each ordinary share of the Company)
Merger ratio/share exchange ratio1:1 (1 ordinary share of giftee Group,Inc., the wholly owning parent company, for each ordinary share of 株式会社ギフティ)
Procedures and assumptions
Management structure after acquisitiongiftee Group,Inc. will be established on 1 July 2026, and shares of the holding company will be allotted and delivered to the Company's shareholders. The Company's shares are scheduled to be delisted on 29 June 2026.
This transaction
ItemDetails
Transaction nameThis share transfer
Name of the Subject Companygiftee Inc.
Type of ConsiderationShares (1 ordinary share of the holding company will be allotted and delivered for each ordinary share of the Company)
Merger ratio/share exchange ratio1:1 (1 ordinary share of giftee Group,Inc., the wholly owning parent company, for each ordinary share of 株式会社ギフティ)
Execution Date / Effective Date1 July 2026 (scheduled)
Management structure after acquisitiongiftee Group,Inc. will be established on 1 July 2026, and shares of the holding company will be allotted and delivered to the Company's shareholders. The Company's shares are scheduled to be delisted on 29 June 2026.
Items this document does not state (26)
Counterparty nameBusiness Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceDate of board resolutionContract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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 holding company through a sole share transfer and list the holding company.

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 Approval for the New Listing of giftee Group,Inc. | giftee Inc. (4449) timely disclosure | Komori