This transaction
Incorporation-type company splitThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.
Operates the 「交換できるくん」 service, which enables customers to complete the process of obtaining quotes and placing online orders for replacement and installation work for residential equipment such as toilets, gas stoves and water heaters.
The Company recognizes that the impact on its consolidated results will be immaterial.
| Item | Details |
|---|---|
| Transaction name | Incorporation-type company split |
| Name of the Subject Company | Koukandekirukun,Inc. |
| Business Description of the Subject Company | Operates the 「交換できるくん」 service, which enables customers to complete the process of obtaining quotes and placing online orders for replacement and installation work for residential equipment such as toilets, gas stoves and water heaters. |
| Location of the Subject Company | Shibuya, Tokyo |
| Capital Stock of the Subject Company | ¥90 million |
| Date of Establishment of the Subject Company | 1 October 2026 |
| Voting rights ownership percentage | After 100％ (before not disclosed) |
| Impact on Business Performance | The Company recognizes that the impact on its consolidated results will be immaterial. |
| Date of board resolution | 24 April 2026 |
| Execution Date / Effective Date | 1 October 2026 (scheduled) |
| Conditions Precedent to Execution | Approval at the 28th Annual General Meeting of Shareholders scheduled for June 2026, and completion of the necessary prescribed procedures. |
| Management structure after acquisition | The Company plans to remain listed as a holding company. Junichi Ikeda (池田順一) is scheduled to become Representative Director and President of the company established through the incorporation-type company split, and the Company plans to appoint directors from among its own directors. Sho Kurihara (栗原将) and Koji Sato (佐藤浩二) are scheduled to become directors of that company and lead its management and business operations. The holding company's corporate name is scheduled to change to リフォームテクノロジー株式会社 on 1 October 2026. |
Items this document does not state (20)
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 objectives are to respond to increasingly diverse renovation needs and expand the service lineup through M&A, while delegating authority and clarifying responsibilities, establishing a flexible structure suited to the characteristics of each business, achieving autonomous growth, maximizing synergies among businesses and optimizing the cost structure. The corporate name change aims to realize a business model across the Group that adapts to change through digital technology.