Decision and Details
Regular meeting of the board of directors of 日本郵政コーポレートサービス株式会社 (approval of the financial statements for the 19th fiscal year)Additional prior disclosure matters relating to the absorption-type company split
Additional disclosure is being made because the contents of these prior disclosure documents have changed. The purpose is to establish a structure under which Japan Post will conduct management oversight as the parent company of JPツーウェイコンタクト株式会社.
No event that would hinder the performance of the liabilities to be assumed through the split, nor any possibility of such an event, has currently been identified, and it has been determined that the liabilities after the split are expected to be performed. No impact on earnings has been disclosed.
| Item | Details |
|---|---|
| Matter Covered | Additional prior disclosure matters relating to the absorption-type company split |
| Decision-Making Body | Regular meeting of the board of directors of 日本郵政コーポレートサービス株式会社 (approval of the financial statements for the 19th fiscal year) |
| Decision Date | 27 May 2026 (approval of financial statements); 17 April 2026 (execution of the absorption-type company split agreement) |
| Implementation Date | 1 July 2026 (scheduled; effective date of the absorption-type company split) |
| Period Covered | 1 April 2025 to 31 March 2026 (19th fiscal year) |
| Amount | Shares subject to transfer: ¥1,904,093 thousand (book value); long-term borrowings from Japan Post subject to transfer: ¥1,350,000 thousand; Japan Post assets and liabilities as of 31 March 2026: ¥5,956,296 million and ¥1,218,765 million, respectively; assets and liabilities of 日本郵政コーポレートサービス株式会社: ¥12,308,774 thousand and ¥8,247,832 thousand, respectively |
| Quantity / scale | All 1,906 shares of JPツーウェイコンタクト株式会社; ownership ratio in the company: 82.87%; issued common shares of 日本郵政コーポレートサービス株式会社: 6,400 |
| Impact on Business Performance | No event that would hinder the performance of the liabilities to be assumed through the split, nor any possibility of such an event, has currently been identified, and it has been determined that the liabilities after the split are expected to be performed. No impact on earnings has been disclosed. |
| Reason | Additional disclosure is being made because the contents of these prior disclosure documents have changed. The purpose is to establish a structure under which Japan Post will conduct management oversight as the parent company of JPツーウェイコンタクト株式会社. |
| Governing Rule | Article 794, paragraph 1 of the Companies Act; Article 192, items 4, 7 and 8 of the Ordinance for Enforcement of the Companies Act; Article 799, paragraph 1 of the Companies Act |
| Related previous disclosures | “Prior Disclosure Matters Relating to the Absorption-Type Company Split” dated 13 May 2026 |
| Future plans | The absorption-type company split is scheduled to take effect on 1 July 2026. A dividend of ¥428,800 thousand is scheduled to be approved at the annual general meeting of shareholders on 25 June 2026, with the dividend scheduled to take effect on 26 June 2026. |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The contents of the financial statements for the 19th fiscal year were approved at the regular meeting of the board of directors held on 27 May 2026, resulting in changes to the contents of the prior disclosure documents. The purpose of the split is stated to be the establishment of a structure under which Japan Post will conduct management oversight as the parent company of JPツーウェイコンタクト株式会社.