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Statutory disclosure document5871SOLIZE Holdings CorporationInformation and Communications, Services and Others

Statutory Pre-Closing Disclosure Document (Company Split) (株式会社STELAQ)

SOLIZE株式会社 decided to conduct an absorption-type company split under which 株式会社STELAQ will be the successor company, and disclosed in advance the terms of the agreement, consideration, and prospects for performance of obligations. No consideration will be paid to STELAQ, and the transaction will be carried out as a reorganization between a wholly owned parent and subsidiary.

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Decision and Details

Prior disclosure document relating to the absorption-type company split

Period CoveredFrom the effective date of the absorption-type company split onward
Implementation2025年7月1日(予定・吸収分割の効力発生日)
Going forward変更が生じた場合は直ちに開示する。吸収分割の効力発生日は2025年7月1日予定。
Amount分割対価:交付なし。STELAQの成立日貸借対照表:資産20百万円、負債0百万円、純資産10百万円(本文記載)
Quantity / scaleSTELAQ:資本金10百万円、発行済株式数の記載なし。完全親子会社間の吸収分割
Reason

会社法に基づく事前開示。分割対価を交付しない理由は、完全親子会社間で行われるため。

Impact on Business Performance

本吸収分割後の当社およびSTELAQについて、債務の履行に支障を及ぼすような事態は現在のところ予測されていない。業績予想への影響はNot disclosed。

Decision and Details
ItemDetails
Matter CoveredPrior disclosure document relating to the absorption-type company split
Implementation Date2025年7月1日(予定・吸収分割の効力発生日)
Period CoveredFrom the effective date of the absorption-type company split onward
Amount分割対価:交付なし。STELAQの成立日貸借対照表:資産20百万円、負債0百万円、純資産10百万円(本文記載)
Quantity / scaleSTELAQ:資本金10百万円、発行済株式数の記載なし。完全親子会社間の吸収分割
Impact on Business Performance本吸収分割後の当社およびSTELAQについて、債務の履行に支障を及ぼすような事態は現在のところ予測されていない。業績予想への影響はNot disclosed。
Reason会社法に基づく事前開示。分割対価を交付しない理由は、完全親子会社間で行われるため。
Governing RuleArticle 782, Paragraph 1 of the Companies Act; Article 183 of the Ordinance for Enforcement of the Companies Act
Future plans変更が生じた場合は直ちに開示する。吸収分割の効力発生日は2025年7月1日予定。
Items this document does not state (3)
Decision-Making BodyDecision DateRelated 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.

会社法第782条第1項および会社法施行規則第183条に基づく事前開示のため。分割対価を交付しないことについては、完全親子会社間で行われるため相当と判断している。

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.
Statutory Pre-Closing Disclosure Document (Company Split) (株式会社STELAQ) | SOLIZE Holdings Corporation (5871) timely disclosure | Komori