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Statutory disclosure document5871SOLIZE Holdings CorporationInformation and Communications, Services and Others

Statutory Post-Closing Disclosure Document (Company Split) (SOLIZE Ureka Technology株式会社)

The rights and obligations relating to the Consulting and Engineering Business of SOLIZE Holdings changed from SOLIZE Holdings to SOLIZE Ureka Technology through an absorption-type company split, which became effective on 1 July 2025. No objections or claims were made by shareholders, creditors, or others.

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Decision and Details

Post-closing disclosure document relating to the absorption-type company split

Decision2025年2月14日（吸収分割契約締結日）
Implementation2025年7月1日（効力発生日・実施済み）
Going forward2025年7月1日から2週間以内に会社法第923条の変更登記を行う予定
Quantity / scaleコンサルティング・エンジニアリング事業に関する権利義務一式（具体的な数量はNot disclosed）
Reason

会社法および会社法施行規則に基づく事後開示。SOLIZE Holdingsのコンサルティング・エンジニアリング事業に関する権利義務をSOLIZE Ureka Technologyに承継させるため

Decision and Details
ItemDetails
Matter CoveredPost-closing disclosure document relating to the absorption-type company split
Decision Date2025年2月14日（吸収分割契約締結日）
Implementation Date2025年7月1日（効力発生日・実施済み）
Quantity / scaleコンサルティング・エンジニアリング事業に関する権利義務一式（具体的な数量はNot disclosed）
Reason会社法および会社法施行規則に基づく事後開示。SOLIZE Holdingsのコンサルティング・エンジニアリング事業に関する権利義務をSOLIZE Ureka Technologyに承継させるため
Governing RuleArticle 791, paragraph 1, item 1; Article 801, paragraph 3, item 2; Articles 784-2, 785, 787, 789, 796-2, 797, 799 and 923 of the Companies Act; and Article 189 of the Ordinance for Enforcement of the Companies Act
Related previous disclosures2025年2月14日付けの吸収分割契約
Future plans2025年7月1日から2週間以内に会社法第923条の変更登記を行う予定
Items this document does not state (4)
Decision-Making BodyPeriod CoveredAmountImpact on Business Performance

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.

会社法および会社法施行規則に基づく事後開示のため。

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 Post-Closing Disclosure Document (Company Split) (SOLIZE Ureka Technology株式会社) | SOLIZE Holdings Corporation (5871) timely disclosure | Komori