This transaction
Establishment of a U.S. subsidiaryThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.
Holding company for the software and digitalization business
The impact of this matter on consolidated results for the current fiscal year will be minor.
| Item | Details |
|---|---|
| Transaction name | Establishment of a U.S. subsidiary |
| Name of the Subject Company | Re-Alt Software Holdings Inc. |
| Business Description of the Subject Company | Holding company for the software and digitalization business |
| Location of the Subject Company | Delaware, U.S. |
| Capital Stock of the Subject Company | US$1 |
| Date of Establishment of the Subject Company | Mid-October 2026 |
| Type of Consideration | Cash (capital contribution at establishment) |
| Voting rights ownership percentage | After 100% (before not disclosed) |
| Impact on Business Performance | The impact of this matter on consolidated results for the current fiscal year will be minor. |
| Execution Date / Effective Date | Mid-October 2026 |
| Management structure after acquisition | Aris Bolisay will become Director and President, and 1 employee of the Company will become Director and President. |
Items this document does not state (21)
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.No reason for the establishment is stated.