Decision and Details
Post-transaction disclosure matters relating to the absorption-type company split
To keep the post-event disclosure matters available in accordance with Article 791, Paragraph 1, Item 1 and Paragraph 2; Article 801, Paragraph 3, Item 2; and Article 189 of the Ordinance for Enforcement of the Companies Act
| Item | Details |
|---|---|
| Matter Covered | Post-transaction disclosure matters relating to the absorption-type company split |
| Decision Date | 4 February 2026 (date the absorption-type company split agreement was executed) |
| Implementation Date | 1 April 2026 (effective date; completed), registration of the change under Article 923 of the Companies Act scheduled for 1 April 2026 |
| Quantity / scale | Rights and obligations relating to GMO-FH's systems development, operation and maintenance business and related activities (the systems covered are for GMO Coin's crypto-asset and foreign exchange trading and other activities, and related operations, excluding systems built in an on-premises environment) |
| Reason | To keep the post-event disclosure matters available in accordance with Article 791, Paragraph 1, Item 1 and Paragraph 2; Article 801, Paragraph 3, Item 2; and Article 189 of the Ordinance for Enforcement of the Companies Act |
| Governing Rule | Article 791, Paragraph 1, Item 1 and Paragraph 2; Article 801, Paragraph 3, Item 2; Article 189 of the Ordinance for Enforcement of the Companies Act; Article 784, Paragraph 1 and Paragraph 2; the proviso to Article 784-2; the parenthetical clause in Article 785, Paragraph 1; Article 787; Article 789, Paragraph 2 and Paragraph 3; the main clause of Article 796, Paragraph 1; Article 796-2; the parenthetical clause in the main clause of Article 797, Paragraph 3; Article 799, Paragraph 2 and Paragraph 3; and Article 923 of the Companies Act |
| Related previous disclosures | Absorption-type company split agreement dated 4 February 2026 (described in the body of the document) |
| Future plans | Registration of the change under Article 923 of the Companies Act is scheduled for 1 April 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.To keep the post-event disclosure matters for the absorption-type company split available in accordance with the Companies Act.