Decision and Details
Board of Directors (regarding the transfer of this business)Absorption-type company split involving the rights and obligations related to the information equipment business
To transfer to Tamu Radiance Co., Ltd. the rights and obligations held in connection with the information equipment business. As the successor company is a wholly owned subsidiary of Tamura Corporation, no consideration will be delivered.
| Item | Details |
|---|---|
| Matter Covered | Absorption-type company split involving the rights and obligations related to the information equipment business |
| Decision-Making Body | Board of Directors (regarding the transfer of this business) |
| Decision Date | 24 July 2026 (date the absorption-type company split agreement was executed) / 8 April 2025 (date of the Board of Directors resolution regarding the transfer of this business) |
| Implementation Date | 1 October 2026 (scheduled effective date; subject to change by agreement) |
| Period Covered | From 1 October 2026 onward |
| Amount | Consideration: ¥0; increase in capital stock: ¥0; increase in capital reserve: ¥0; increase in legal reserve: ¥0; total assets of the successor company: ¥40,000,000; total liabilities: ¥0; capital stock: ¥20,000,000; capital reserve: ¥20,000,000 |
| Reason | To transfer to Tamu Radiance Co., Ltd. the rights and obligations held in connection with the information equipment business. As the successor company is a wholly owned subsidiary of Tamura Corporation, no consideration will be delivered. |
| Governing Rule | Companies Act, Article 758, item 4; Companies Act, Article 784, paragraph 2; Companies Act, Article 783, paragraph 1; Companies Act, Article 796, paragraph 1; Companies Act, Article 795, paragraph 1; Companies Act, Article 790, paragraph 2 |
| Related previous disclosures | Notice Regarding the Company Split (Absorption-Type Company Split) and Transfer of the Information Equipment Business dated 8 April 2026 |
| Future plans | The absorption-type company split is scheduled to take effect on 1 October 2026. If the effective date is changed, the revised effective date will be publicly announced. |
Items this document does not state (2)
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 transfer the information equipment business to the successor company. As the successor company is a wholly owned subsidiary of Tamura Corporation, no shares, cash or other assets will be delivered.