Transition to a holding company structure and strengthening of the IT services business
First written in FY2024. 2 of 4 entries say "Advanced", first in FY2025-Q1. Latest entry: FY2025.
No other company in this theme has enough history to compare yet.
- FY2025AchievedAnnual report
「The Company carried out the absorption-type company split effective 1 September 2024, transitioned to a holding company structure, and changed its corporate name to 株式会社ベイカレント.」
The transition to a holding company structure was implemented effective 1 September 2024, with the consulting business and IT services business transferred to subsidiaries. - FY2025-H1AdvancedAnnual report
「Following approval at the Company's 10th Annual General Meeting of Shareholders held on 28 May 2024, the Company carried out an absorption-type company split effective 1 September 2024, under which the Company became the splitting company and its wholly owned subsidiaries 株式会社ベイカレント分割準備会社A (renamed 株式会社ベイカレント・コンサルティング effective 1 September 2024) and 株式会社ベイカレント分割準備会社B (renamed 株式会社ベイカレント・テクノロジー effective 1 September 2024) became the successor companies, thereby transitioning to a holding company structure. On the same date, the Company changed its corporate name to 株式会社ベイカレント.」
The transition to a holding company structure was implemented effective 1 September 2024, with the consulting business and IT services business transferred to their respective subsidiaries. The organizational changes to strengthen the IT services business and establish Group management functions were completed. - FY2025-Q1AdvancedAnnual report
「Based on a resolution of the Board of Directors at its meeting held on 17 April 2024, the absorption-type company split agreement relating to the transition to a holding company structure was approved and passed at the Company's 10th Annual General Meeting of Shareholders held on 28 May 2024. Effective date of the absorption-type company split 1 September 2024 (scheduled)」
The Board resolution and shareholder approval for the transition to a holding company structure were completed, and procedures progressed toward the effective date of 1 September 2024. The plan to transfer the consulting business and IT services business to their respective subsidiaries took concrete shape. - FY2024First statedAnnual report
「The Company decided to transition to a holding company structure through an absorption-type company split. At a Board of Directors meeting held on 17 April 2024, it resolved to approve the execution of absorption-type company split agreements with two wholly owned subsidiaries. The agreements relating to the transition to a holding company structure were approved and passed at the Company's 10th Annual General Meeting of Shareholders held on 28 May 2024.」
The plan to transfer the consulting business and IT services business to wholly owned subsidiaries, with 1 September 2024 as the effective date, and for the Company to remain listed as a holding company, was disclosed for the first time. The stated objectives were to strengthen the IT services business and the Group's management functions in preparation for future expansion into new businesses.