Decision and Details
The disposal of material assets, assumption of material liabilities and other events occurring after the end of the latest fiscal year of the company receiving the transferred business in the absorption-type company split that materially affect the status of the company's assets
To disclose the amended matters pursuant to Article 782, paragraph 1 of the Companies Act and Article 183, item 7 of the Ordinance for Enforcement of the Companies Act. The reasons for carrying out the individual transactions are Not disclosed
| Item | Details |
|---|---|
| Matter Covered | The disposal of material assets, assumption of material liabilities and other events occurring after the end of the latest fiscal year of the company receiving the transferred business in the absorption-type company split that materially affect the status of the company's assets |
| Decision Date | 30 September 2026 (date of disclosure of the amended matters) / 28 and 29 September 2026 (effective dates of the respective matters) / 29 September 2026 (date the memorandum of understanding was executed) |
| Implementation Date | ① 28 September 2026 (completed) ② Borrowing dated 1 October 2026 (planned) ③ 29 September 2026 (completed) |
| Period Covered | Events occurring from 28 September 2026 to 1 October 2026 |
| Amount | ① Reduction of capital reserves by ¥21,000,000,000 and transfer of the same amount to other capital surplus ② Borrowing of ¥20,000,000,000 ③ Total dividends from surplus of ¥21,000,000,000 |
| Reason | To disclose the amended matters pursuant to Article 782, paragraph 1 of the Companies Act and Article 183, item 7 of the Ordinance for Enforcement of the Companies Act. The reasons for carrying out the individual transactions are Not disclosed |
| Governing Rule | Article 782, paragraph 1 of the Companies Act; Article 183, item 7 and Article 183, item 4(c) of the Ordinance for Enforcement of the Companies Act |
| Related previous disclosures | “Pre-Transaction Disclosure Documents for the Absorption-Type Company Split” dated 17 August 2026 |
| Future plans | An absorption-type company split is planned, with 1 October 2026 as the effective date, under which 日立チャネルソリューションズ株式会社 will receive the rights and obligations relating to part of Oki Electric Industry Company,Limited's financial solutions business. The company receiving the transferred business is also scheduled to borrow ¥20,000,000,000 on 1 October 2026. |
Items this document does not state (3)
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.To disclose the amended matters pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act. The reasons for the individual transactions are not stated.