Decision and Details
Corporate resolutions of TOYOTA MOTOR CORPORATION and OneStream株式会社, including shareholder meeting resolutionsAbsorption-type company split of the OneStream business
To improve coordination among the various logistics processes and increase logistics transportation efficiency. The consideration and other terms have been determined to be appropriate based on discussions between the two companies and the financial condition of OneStream株式会社, among other factors.
Following the absorption-type company split, no circumstances are expected to arise that would impede either company’s performance of its obligations, and both companies are considered likely to perform their obligations. The amount of the impact on results is Not disclosed.
| Item | Details |
|---|---|
| Matter Covered | Absorption-type company split of the OneStream business |
| Decision-Making Body | Corporate resolutions of TOYOTA MOTOR CORPORATION and OneStream株式会社, including shareholder meeting resolutions |
| Decision Date | 20 May 2026 (date of execution of the absorption-type company split agreement) |
| Implementation Date | 29 June 2026 (scheduled effective date; subject to change depending on the progress of the procedures) |
| Period Covered | From the scheduled effective date of 29 June 2026 |
| Amount | Consideration: 2,005 common shares and 8,665 Class A preferred shares; planned increase in stated capital: ¥140 million; planned increase in capital reserve: ¥140 million; earned reserve: ¥0; total assets and total net assets shown on the balance sheet as of the date of incorporation of OneStream株式会社: ¥10 million |
| Quantity / scale | 2,005 common shares and 8,665 Class A preferred shares; the assets, contracts, liabilities, intellectual property rights and other items belonging to the OneStream business will be transferred, while employment contracts will generally be excluded |
| Impact on Business Performance | Following the absorption-type company split, no circumstances are expected to arise that would impede either company’s performance of its obligations, and both companies are considered likely to perform their obligations. The amount of the impact on results is Not disclosed. |
| Reason | To improve coordination among the various logistics processes and increase logistics transportation efficiency. The consideration and other terms have been determined to be appropriate based on discussions between the two companies and the financial condition of OneStream株式会社, among other factors. |
| Governing Rule | Companies Act, Article 2, item 29; Companies Act, Article 758, item 8; Companies Act, Article 782, paragraph 1; Companies Act, Article 784, paragraph 2; Ordinance for Enforcement of the Companies Act, Article 183 |
| Future plans | The absorption-type company split is scheduled to take effect on 29 June 2026. By the day before the effective date, both companies are expected to obtain approval of this agreement and adopt other necessary corporate resolutions. If approval is not obtained from the companies or the relevant government authorities, or in other such cases, the agreement will cease to be effective. |
Items this document does not state (1)
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 OneStream business will be transferred to improve coordination among the various logistics processes and increase transportation efficiency. The number of shares and the amounts of stated capital and capital reserve have been determined to be appropriate based on discussions between the two companies and the financial condition of the company succeeding to the business, among other factors.