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Statutory disclosure document6178JAPAN POST HOLDINGS Co.,Ltd.Information and Communications, Services and Others

Statutory Advance Disclosure Document (Company Split) (Japan Post Corporate Services Co., Ltd.)

Japan Post Corporate Services entered into an agreement to carry out an absorption-type company split under which the shares of JPツーウェイコンタクト and related liabilities held by Japan Post Corporate Services will be transferred to Japan Post. No shares, cash or other consideration will be delivered in connection with the split.

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Decision and Details

The shares of JPツーウェイコンタクト owned by Japan Post Corporate Services and the related liabilities will be transferred to Japan through the absorption-type company split.

Decision17 April 2026 (date of execution of the absorption-type company split agreement)
Going forwardAfter the effective date of the absorption-type company split, Japan Post plans to perform the liabilities transferred from Japan Post Corporate Services. The effective date is Not disclosed
AmountJapan Post: total assets of ¥5,782,271 million and total liabilities of ¥817,769 million as of 31 March 2025; Japan Post Corporate Services: total assets of ¥11,202,006 thousand and total liabilities of ¥7,994,879 thousand as of 31 March 2025
Quantity / scaleShares of JPツーウェイコンタクト (82.87% held by Japan Post Corporate Services) and related liabilities; no shares, cash or other consideration will be delivered
Reason

Japan Post Corporate Services is a wholly owned subsidiary of Japan Post, which holds all of its issued shares. Accordingly, it considers it appropriate not to deliver shares, cash or other consideration.

Impact on Business Performance

The amount of the impact of the split on financial results is Not disclosed. Japan Post states that it currently recognizes no event, or likelihood of an event, that would impede the performance of the liabilities to be transferred, and has determined that the liabilities are expected to be performed after the split.

Decision and Details
ItemDetails
Matter CoveredThe shares of JPツーウェイコンタクト owned by Japan Post Corporate Services and the related liabilities will be transferred to Japan through the absorption-type company split.
Decision Date17 April 2026 (date of execution of the absorption-type company split agreement)
AmountJapan Post: total assets of ¥5,782,271 million and total liabilities of ¥817,769 million as of 31 March 2025; Japan Post Corporate Services: total assets of ¥11,202,006 thousand and total liabilities of ¥7,994,879 thousand as of 31 March 2025
Quantity / scaleShares of JPツーウェイコンタクト (82.87% held by Japan Post Corporate Services) and related liabilities; no shares, cash or other consideration will be delivered
Impact on Business PerformanceThe amount of the impact of the split on financial results is Not disclosed. Japan Post states that it currently recognizes no event, or likelihood of an event, that would impede the performance of the liabilities to be transferred, and has determined that the liabilities are expected to be performed after the split.
ReasonJapan Post Corporate Services is a wholly owned subsidiary of Japan Post, which holds all of its issued shares. Accordingly, it considers it appropriate not to deliver shares, cash or other consideration.
Governing RuleArticle 794, Paragraph 1 and Article 799, Paragraph 1 of the Companies Act; Article 192 of the Ordinance for Enforcement of the Companies Act; Article 758 of the Companies Act
Future plansAfter the effective date of the absorption-type company split, Japan Post plans to perform the liabilities transferred from Japan Post Corporate Services. The effective date is Not disclosed
Items this document does not state (4)
Decision-Making BodyImplementation DatePeriod 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.

Japan Post Corporate Services is a wholly owned subsidiary of Japan Post, which holds all of its issued shares. Accordingly, Japan Post Corporate Services explains that it is appropriate not to deliver shares, cash or other consideration.

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Statutory Advance Disclosure Document (Company Split) (Japan Post Corporate Services Co., Ltd.) | JAPAN POST HOLDINGS Co.,Ltd. (6178) timely disclosure | Komori