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Statutory disclosure document4829Nihon Enterprise Co.,Ltd.Information and Communications, Services and Others

Statutory Advance Disclosure Document (Company Split) (日本エンタープライズ分割準備株式会社)

Nihon Enterprise Co.,Ltd. plans to conduct an absorption-type company split under which the rights and obligations relating to its Creation Business and Solutions Business will be transferred to its wholly owned preparatory company. On the effective date, the parent company's corporate name is scheduled to change to "日本エンタープライズグループ株式会社," and the successor company's corporate name to "Nihon Enterprise Co.,Ltd."

Worth reading
66In 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
2000
Ordinary shares issued by the successor company and delivered to the splitting company (shares)
Wording
Conditional
How definitive the wording is.

Decision and Details

Absorption-type company split involving the rights and obligations relating to the Creation Business and Solutions Business

Decision24 July 2026 (date the absorption-type company split agreement was executed)
Implementation1 December 2026 (scheduled effective date)
Going forwardBy the day before the effective date, the splitting company and the successor company will seek approval at their respective shareholders' meetings for this agreement and other necessary matters. The absorption-type company split is scheduled to be carried out on 1 December 2026, and the corporate names of both companies are scheduled to change on the same date. If the necessary approvals and other authorizations from the relevant authorities and others cannot be obtained, this agreement will cease to be effective.
AmountBalance sheet as of the date of incorporation of the successor company: total assets, ¥100 million; cash and deposits, ¥100 million; shareholders' equity, ¥100 million; stated capital, ¥100 million; total net assets, ¥100 million. Increase in the successor company's stated capital and capital reserve following the absorption-type company split: ¥0 (no increase).
Quantity / scaleThe successor company will issue and deliver 2,000 ordinary shares to the splitting company. All assets, liabilities and obligations, contracts, licenses and permits, and intellectual property rights relating to the Creation Business and Solutions Business will be transferred. Employment contracts will not be transferred.
Reason

The number of shares was determined by agreement between the Company and the successor company, taking into account that the successor company is a wholly owned subsidiary of the Company. From the perspective of the successor company's capital policy, its stated capital, capital reserve and retained earnings reserve will not be increased.

Impact on Business Performance

It has been determined that there will be no issue concerning the likelihood of performance of the obligations to be borne by both companies on and after the effective date of this absorption-type company split. The amount of the impact on business performance is Not disclosed.

Decision and Details
ItemDetails
Matter CoveredAbsorption-type company split involving the rights and obligations relating to the Creation Business and Solutions Business
Decision Date24 July 2026 (date the absorption-type company split agreement was executed)
Implementation Date1 December 2026 (scheduled effective date)
AmountBalance sheet as of the date of incorporation of the successor company: total assets, ¥100 million; cash and deposits, ¥100 million; shareholders' equity, ¥100 million; stated capital, ¥100 million; total net assets, ¥100 million. Increase in the successor company's stated capital and capital reserve following the absorption-type company split: ¥0 (no increase).
Quantity / scaleThe successor company will issue and deliver 2,000 ordinary shares to the splitting company. All assets, liabilities and obligations, contracts, licenses and permits, and intellectual property rights relating to the Creation Business and Solutions Business will be transferred. Employment contracts will not be transferred.
Impact on Business PerformanceIt has been determined that there will be no issue concerning the likelihood of performance of the obligations to be borne by both companies on and after the effective date of this absorption-type company split. The amount of the impact on business performance is Not disclosed.
ReasonThe number of shares was determined by agreement between the Company and the successor company, taking into account that the successor company is a wholly owned subsidiary of the Company. From the perspective of the successor company's capital policy, its stated capital, capital reserve and retained earnings reserve will not be increased.
Governing RuleArticle 782, Paragraph 1 of the Companies Act; Article 183 of the Ordinance for Enforcement of the Companies Act; Article 758, Item 8 of the Companies Act; and Article 787, Paragraph 3, Item 2(b) of the Companies Act
Future plansBy the day before the effective date, the splitting company and the successor company will seek approval at their respective shareholders' meetings for this agreement and other necessary matters. The absorption-type company split is scheduled to be carried out on 1 December 2026, and the corporate names of both companies are scheduled to change on the same date. If the necessary approvals and other authorizations from the relevant authorities and others cannot be obtained, this agreement will cease to be effective.
Items this document does not state (3)
Decision-Making BodyPeriod CoveredRelated 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.

The number of shares was determined by agreement between the Company and the successor company, taking into account that the successor company is a wholly owned subsidiary of the Company. In addition, it was determined appropriate from the perspective of the successor company's capital policy not to increase its stated capital or capital reserve.

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Statutory Advance Disclosure Document (Company Split) (日本エンタープライズ分割準備株式会社) | Nihon Enterprise Co.,Ltd. (4829) timely disclosure | Komori