Decision and Details
Extraordinary general meeting of shareholders of 望月印刷株式会社 (approval of the share exchange agreement); JAPAN Creative Platform Group Co.,Ltd. implemented the share exchange without shareholder approval pursuant to the main clause of Article 796, Paragraph 2 of the Companies ActShare exchange between JAPAN Creative Platform Group Co.,Ltd. and 望月印刷株式会社
Post-closing disclosure prescribed in Article 791, Paragraph 1, Item 2, Article 801, Paragraph 3, Item 3 of the Companies Act, and Article 190 of the Ordinance for Enforcement of the Companies Act; specific business reason: Not disclosed
| Item | Details |
|---|---|
| Matter Covered | Share exchange between JAPAN Creative Platform Group Co.,Ltd. and 望月印刷株式会社 |
| Decision-Making Body | Extraordinary general meeting of shareholders of 望月印刷株式会社 (approval of the share exchange agreement); JAPAN Creative Platform Group Co.,Ltd. implemented the share exchange without shareholder approval pursuant to the main clause of Article 796, Paragraph 2 of the Companies Act |
| Decision Date | 24 March 2026 (resolution of the extraordinary general meeting of shareholders of 望月印刷株式会社); date of execution of the share exchange agreement: 24 February 2026 |
| Implementation Date | 30 March 2026 (effective date; implemented) |
| Amount | Increase in stated capital: ¥0; increase in capital reserves: the minimum amount required to be increased in accordance with laws and regulations; increase in retained earnings reserves: ¥0 |
| Quantity / scale | 望月印刷株式会社 shares transferred: 64,000; JAPAN Creative Platform Group Co.,Ltd. common shares delivered: 102,400; share exchange ratio: 1.6 common shares of JAPAN Creative Platform Group Co.,Ltd. for each common share of 望月印刷株式会社 |
| Reason | Post-closing disclosure prescribed in Article 791, Paragraph 1, Item 2, Article 801, Paragraph 3, Item 3 of the Companies Act, and Article 190 of the Ordinance for Enforcement of the Companies Act; specific business reason: Not disclosed |
| Governing Rule | Articles 791, Paragraph 1, Item 2; 801, Paragraph 3, Item 3; 784-2; 785; 787; 789; 796, Paragraphs 2 and 3; 797; 799; 783, Paragraph 1; and 795, Paragraph 1 of the Companies Act; Article 190 of the Ordinance for Enforcement of the Companies Act |
| Related previous disclosures | Share exchange agreement dated 24 February 2026 (title: Not disclosed) |
Items this document does not state (3)
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-closing disclosure of the share exchange under the Companies Act and the Ordinance for Enforcement of the Companies Act, and no specific business reason is stated.