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Statutory disclosure document6412HEIWA HOLDINGS INC.Machinery

Statutory Post-Event Disclosure Document (Company Split) (HEIWA HOLDINGS INC.)

株式会社平和ホールディングス carried out an incorporation-type company split on 1 October 2026, under which the rights and obligations relating to its pachinko and gaming machine development, manufacturing and sales business were transferred to the newly established 株式会社平和.

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Decision and Details

Post-completion matters relating to the incorporation-type company split

Decision13 May 2026 (incorporation-type company split plan)
Implementation1 October 2026 (effective date; completed)
Reason

Disclosure pursuant to Article 811, Paragraph 1, Item 1 of the Companies Act and Article 209 of the Ordinance for Enforcement of the Companies Act. The rights and obligations relating to the pachinko and gaming machine development, manufacturing and sales business are being transferred to the newly established company.

Decision and Details
ItemDetails
Matter CoveredPost-completion matters relating to the incorporation-type company split
Decision Date13 May 2026 (incorporation-type company split plan)
Implementation Date1 October 2026 (effective date; completed)
ReasonDisclosure pursuant to Article 811, Paragraph 1, Item 1 of the Companies Act and Article 209 of the Ordinance for Enforcement of the Companies Act. The rights and obligations relating to the pachinko and gaming machine development, manufacturing and sales business are being transferred to the newly established company.
Governing RuleArticle 805, Article 805-2 proviso, Article 806, Article 808, Paragraph 1, Item 2, Article 810 and Article 811, Paragraph 1, Item 1 of the Companies Act; Article 209 of the Ordinance for Enforcement of the Companies Act
Items this document does not state (7)
Decision-Making BodyPeriod CoveredAmountQuantity / scaleImpact on Business PerformanceRelated previous disclosuresFuture plans

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 company is disclosing the post-completion matters relating to the incorporation-type company split pursuant to Article 811, Paragraph 1, Item 1 of the Companies Act and Article 209 of the Ordinance for Enforcement of the Companies Act.

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Statutory Post-Event Disclosure Document (Company Split) (HEIWA HOLDINGS INC.) | HEIWA HOLDINGS INC. (6412) timely disclosure | Komori