Strengthening group management functions and accelerating overseas expansion through the transition to a holding company structure

「Based on the absorption-type company split agreement with 株式会社ラウンドワンジャパン, a wholly owned subsidiary of the company, which was approved at the Board of Directors meeting held on 19 May 2023 and the annual general meeting of shareholders held on 24 June 2023, the company carried out the company split effective 1 April 2024 and transitioned to a holding company structure.」

「At a meeting of the Board of Directors held on 19 May 2023, the company resolved to enter into an absorption-type company split agreement with its wholly owned subsidiary, with the absorption-type company split based on that agreement referred to below as the "absorption-type company split."」

「The Round One Group has established subsidiaries in the United States and China to conduct its business. However, the company decided that transitioning to a holding company structure would be optimal for further accelerating business expansion, strengthening group governance and pursuing higher corporate value, and has therefore decided to make the transition. The holding company will specialize in group management functions, including formulating management strategies, optimizing resources and strengthening functions. The operating companies will conduct business with speed suited to their respective business environments, under their own responsibility and authority, with the aim of achieving further growth for the group.」