Decision and Details
Share delivery with 株式会社FW as the share delivery subsidiary
The share delivery was carried out without obtaining shareholder approval because the requirements for a simplified share delivery under Article 816-4, Paragraph 1 of the Companies Act were met. The Company entered into an agreement for the transfer of all shares with the 2 transferors of FW shares.
| Item | Details |
|---|---|
| Matter Covered | Share delivery with 株式会社FW as the share delivery subsidiary |
| Decision Date | 13 May 2026 (date the share delivery plan was prepared) |
| Implementation Date | 9 June 2026 (effective date; completed) |
| Amount | Increase in stated capital: ¥76,518,540; increase in capital reserve: ¥76,518,540; increase in retained earnings reserve: ¥0 |
| Quantity / scale | FW shares acquired: 274 common shares, 0 Class A preferred shares and 0 Class B preferred shares. Common shares of the Company delivered: 379,216. Share delivery ratio: 1,384 common shares of the Company for each FW common share. 2 transferors |
| Reason | The share delivery was carried out without obtaining shareholder approval because the requirements for a simplified share delivery under Article 816-4, Paragraph 1 of the Companies Act were met. The Company entered into an agreement for the transfer of all shares with the 2 transferors of FW shares. |
| Governing Rule | Article 816-10, Paragraph 1 of the Companies Act; Article 213-9 of the Ordinance for Enforcement of the Companies Act; Articles 816-4, Paragraphs 1 and 2, 816-5, 816-6, 816-8 and 774-6 of the Companies Act; Article 161, Paragraph 2 of the Act on Book-Entry Transfer of Corporate Bonds and Shares; the Financial Instruments and Exchange Act and the Cabinet Office Ordinance on Disclosure |
| Related previous disclosures | Securities Registration Statement dated 13 May 2026 (incorporation by reference); amendments to the Securities Registration Statement dated 14 May, 22 May and 2 June 2026 |
Items this document does not state (4)
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 share delivery was carried out under the Companies Act. The Company states that it proceeded without obtaining shareholder approval because the requirements for a simplified share delivery were met.