Decision and Details
株式会社Speee (prepared the incorporation-type company split plan; shareholder approval is not required under the simplified company split provisions of Article 805 of the Companies Act)Incorporation-type company split relating to the Reform DX business
The number of shares to be allocated was considered appropriate in light of the assets and other items to be transferred. The stated capital and capital reserve were determined in accordance with the applicable rules on corporate accounting, taking into consideration the amount of the assets and other items to be transferred and the newly incorporated company's future business activities.
No impact on results has been stated. Speee and the newly incorporated company are considered likely to be able to perform their respective obligations.
| Item | Details |
|---|---|
| Matter Covered | Incorporation-type company split relating to the Reform DX business |
| Decision-Making Body | 株式会社Speee (prepared the incorporation-type company split plan; shareholder approval is not required under the simplified company split provisions of Article 805 of the Companies Act) |
| Decision Date | 30 June 2026 |
| Implementation Date | 1 August 2026 (scheduled effective date; may be changed with the approval of the Board of Directors if necessary) |
| Period Covered | On or after 1 August 2026. The newly incorporated company's first fiscal year will run from its date of incorporation through the end of September 2026. |
| Amount | Stated capital of the newly incorporated company: ¥100,000,000; capital reserve: ¥0 |
| Quantity / scale | 10,000 common shares of the newly incorporated company will be issued and all shares allocated to Speee; total number of authorized shares: 100,000; directors at incorporation: 3; corporate auditor at incorporation: 1 |
| Impact on Business Performance | No impact on results has been stated. Speee and the newly incorporated company are considered likely to be able to perform their respective obligations. |
| Reason | The number of shares to be allocated was considered appropriate in light of the assets and other items to be transferred. The stated capital and capital reserve were determined in accordance with the applicable rules on corporate accounting, taking into consideration the amount of the assets and other items to be transferred and the newly incorporated company's future business activities. |
| Governing Rule | Article 803 of the Companies Act; Article 205 of the Ordinance for Enforcement of the Companies Act; Article 763, paragraph 1 of the Companies Act; Article 805 of the Companies Act (simplified company split); rules on corporate accounting |
| Future plans | The newly incorporated company will be established on 1 August 2026 and will assume the rights and obligations relating to the Reform DX business. If a material change or material impediment to implementation arises before the effective date, the plan may be changed or discontinued. |
Items this document does not state (1)
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 number of shares to be allocated was considered appropriate in light of the assets and other items to be transferred. The stated capital and capital reserve of the newly incorporated company were determined in accordance with the applicable rules on corporate accounting, taking into consideration the amount of the assets and other items to be transferred and the company's future business activities.