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Statutory disclosure document7318SERENDIP HOLDINGS Co.,Ltd.Automobiles and transportation equipment

Statutory Post-Event Disclosure Document (Company Split) (セレンディップ・テクノロジーズ株式会社)

The rights and obligations relating to セレンディップ・ホールディングス’ consulting business, including its assets and liabilities (excluding cash and deposits and borrowings), changed from セレンディップ・ホールディングス to its wholly owned subsidiary アクストリア (corporate name at the time the absorption-type company split agreement was executed: セレンディップ・テクノロジーズ). The absorption-type company split took effect on 1 April 2026, and the change was registered on 20 April.

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65In focus
Scored from 5 of 6 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Decision and Details

Post-event disclosure document relating to the absorption-type company split

Decision20 January 2026 (date the absorption-type company split agreement was executed)
Implementation1 April 2026 (effective date; completed)
Quantity / scaleAll assets and liabilities relating to the consulting business (excluding cash and deposits and borrowings), and other rights and obligations
Reason

Disclosure under Article 791, paragraph 1, item 1 and Article 801, paragraph 3, item 2 of the Companies Act, and Article 189 of the Regulation for Enforcement of the Companies Act

Decision and Details
ItemDetails
Matter CoveredPost-event disclosure document relating to the absorption-type company split
Decision Date20 January 2026 (date the absorption-type company split agreement was executed)
Implementation Date1 April 2026 (effective date; completed)
Quantity / scaleAll assets and liabilities relating to the consulting business (excluding cash and deposits and borrowings), and other rights and obligations
ReasonDisclosure under Article 791, paragraph 1, item 1 and Article 801, paragraph 3, item 2 of the Companies Act, and Article 189 of the Regulation for Enforcement of the Companies Act
Governing RuleArticle 791, paragraph 1, item 1; Article 801, paragraph 3, item 2; Article 189 of the Regulation for Enforcement of the Companies Act; Article 784, paragraph 2; Article 789; Article 796-2; Article 797; Article 799; and Article 923 of the Companies Act
Items this document does not state (6)
Decision-Making BodyPeriod CoveredAmountImpact on Business PerformanceRelated previous disclosuresFuture plans

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.

This is a post-event disclosure concerning an absorption-type company split under the Companies Act and the Regulation for Enforcement of the Companies Act. No specific business reason is stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Statutory Post-Event Disclosure Document (Company Split) (セレンディップ・テクノロジーズ株式会社) | SERENDIP HOLDINGS Co.,Ltd. (7318) timely disclosure | Komori