Worth reading
70In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
100000000
Yen (stated capital of the newly incorporated company)Wording
Conditional
How definitive the wording is.Decision and Details
日本エンタープライズ株式会社 (to be carried out without obtaining shareholder approval pursuant to Article 805 of the Companies Act)Incorporation-type company split relating to the traffic information services business
Decision17 June 2026 (date on which the incorporation-type company split plan was prepared)
Period CoveredFrom the date of establishment of the newly established company through 31 May 2027 (the newly established company's first fiscal year)
Implementation1 August 2026 (scheduled; effective date and date of establishment of the newly established company)
Going forwardThe newly established company will be established on 1 August 2026, and the rights and obligations relating to assets, contracts and other items belonging to the traffic information services business will be transferred to it. If the transaction is cancelled by the day before the date of establishment, the incorporation-type company split plan will cease to be effective.
AmountCapital stock of the newly established company: ¥100,000,000; capital reserve: ¥0; earned reserve: ¥0
Quantity / scale2,000 common shares of the newly established company; total number of authorized shares: 20,000; 3 directors at establishment; 1 corporate auditor at establishment
Reason
To achieve an agile and flexible capital policy in light of the efficient management of the newly established company, the assets and other items to be transferred, and its future business activities.
Items to be assumedCash and deposits required for this business; software belonging to this business; contractual positions, rights and obligations other than employment contracts; and licenses and permits that may be transferred under applicable laws and regulations. Liabilities and employment contracts will not be transferred.
| Item | Details |
|---|---|
| Matter Covered | Incorporation-type company split relating to the traffic information services business |
| Decision-Making Body | 日本エンタープライズ株式会社 (to be carried out without obtaining shareholder approval pursuant to Article 805 of the Companies Act) |
| Decision Date | 17 June 2026 (date on which the incorporation-type company split plan was prepared) |
| Implementation Date | 1 August 2026 (scheduled; effective date and date of establishment of the newly established company) |
| Period Covered | From the date of establishment of the newly established company through 31 May 2027 (the newly established company's first fiscal year) |
| Amount | Capital stock of the newly established company: ¥100,000,000; capital reserve: ¥0; earned reserve: ¥0 |
| Quantity / scale | 2,000 common shares of the newly established company; total number of authorized shares: 20,000; 3 directors at establishment; 1 corporate auditor at establishment |
| Reason | To achieve an agile and flexible capital policy in light of the efficient management of the newly established company, the assets and other items to be transferred, and its future business activities. |
| Governing Rule | Article 803, paragraph 1 of the Companies Act; Article 205 of the Ordinance for Enforcement of the Companies Act; Article 763, paragraph 1, item 6 of the Companies Act; Article 805 of the Companies Act |
| Future plans | The newly established company will be established on 1 August 2026, and the rights and obligations relating to assets, contracts and other items belonging to the traffic information services business will be transferred to it. If the transaction is cancelled by the day before the date of establishment, the incorporation-type company split plan will cease to be effective. |
| Items to be assumed | Cash and deposits required for this business; software belonging to this business; contractual positions, rights and obligations other than employment contracts; and licenses and permits that may be transferred under applicable laws and regulations. Liabilities and employment contracts will not be transferred. |
Items this document does not state (2)
Impact on Business PerformanceRelated previous disclosures
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 manage the new company efficiently and implement agile and flexible capital policies based on the assets and other items to be transferred and future business activities.
How to read this page
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