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M&A and Subsidiary Changes4499Speee,Inc.Information and Communications, Services and Others

(Update on Previously Disclosed Matter) Notice of Completion of a Company Split (Simplified Incorporation-Type Company Split) for the Purpose of Establishing a Joint Venture with Sompo Holdings,Inc.

The company split transferring the home renovation DX business to the newly established company 株式会社ReFact was completed as scheduled on 1 August 2026. 株式会社ReFact is currently a wholly owned subsidiary of the Company, but is expected to become a joint venture with Sompo Holdings,Inc. following a third-party allotment scheduled for September 2026.

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44Recurring
Scored from 4 of 5 sections
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This transaction

This incorporation-type company split
CounterpartySompo Holdings,Inc.
Disclosing companySpeee,Inc.
株式会社ReFactVoting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

Execution Date / Effective Date1 August 2026 (became effective as scheduled)
Target company

Business providing digital transformation support in the home renovation and repair sectors

Location Minato-ku, TokyoShare capital ¥100 millionDate of incorporation 1 August 2026
Consideration and expenses
Type of ConsiderationShares (third-party allotment to Sompo Holdings,Inc.)
Impact on Business Performance

As there is no change in the company's status as a consolidated subsidiary for consolidated accounting purposes, the impact of this transaction on consolidated profit or loss is immaterial.

Procedures and assumptions
Management structure after acquisitionThe representative director of 株式会社ReFact is Taguchi Masami (田口 政実). The company is expected to remain a consolidated subsidiary of the Company following the third-party allotment. Employee treatment: Not disclosed.
This transaction
ItemDetails
Transaction nameThis incorporation-type company split
Counterparty nameSompo Holdings,Inc.
Name of the Subject Company株式会社ReFact
Business Description of the Subject CompanyBusiness providing digital transformation support in the home renovation and repair sectors
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥100 million
Date of Establishment of the Subject Company1 August 2026
Type of ConsiderationShares (third-party allotment to Sompo Holdings,Inc.)
Voting rights ownership percentageBefore 100% → after 60.7%
Impact on Business PerformanceAs there is no change in the company's status as a consolidated subsidiary for consolidated accounting purposes, the impact of this transaction on consolidated profit or loss is immaterial.
Execution Date / Effective Date1 August 2026 (became effective as scheduled)
Management structure after acquisitionThe representative director of 株式会社ReFact is Taguchi Masami (田口 政実). The company is expected to remain a consolidated subsidiary of the Company following the third-party allotment. Employee treatment: Not disclosed.
Items this document does not state (20)
Net 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 priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Date 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.

The Company transferred its home renovation DX business to the newly established company for the purpose of establishing a joint venture with Sompo Holdings,Inc.

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.
(Update on Previously Disclosed Matter) Notice of Completion of a Company Split (Simplified Incorporation-Type Company Split) for the Purpose of Establishing a Joint Venture with Sompo Holdings,Inc. | Speee,Inc. (4499) timely disclosure | Komori