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Statutory disclosure document7814JAPAN Creative Platform Group Co.,Ltd.Information and Communications, Services and Others

Statutory Post-Closing Disclosure Document (Share Exchange) (望月印刷株式会社)

On 30 March 2026, JAPAN Creative Platform Group Co.,Ltd. implemented a share exchange under which 望月印刷株式会社 became its wholly owned subsidiary. It acquired 64,000 shares of 望月印刷株式会社 and delivered 102,400 common shares of JAPAN Creative Platform Group Co.,Ltd. from its treasury stock as consideration.

Worth reading
76Important
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
102400
Shares delivered (common shares)
Wording
Definitive
How definitive the wording is.

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 Act

Share exchange between JAPAN Creative Platform Group Co.,Ltd. and 望月印刷株式会社

Decision24 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
Implementation30 March 2026 (effective date; implemented)
AmountIncrease 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

Decision and Details
ItemDetails
Matter CoveredShare exchange between JAPAN Creative Platform Group Co.,Ltd. and 望月印刷株式会社
Decision-Making BodyExtraordinary 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 Date24 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 Date30 March 2026 (effective date; implemented)
AmountIncrease 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
ReasonPost-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 RuleArticles 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 disclosuresShare exchange agreement dated 24 February 2026 (title: Not disclosed)
Items this document does not state (3)
Period CoveredImpact on Business PerformanceFuture 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-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.

How to read this page

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Statutory Post-Closing Disclosure Document (Share Exchange) (望月印刷株式会社) | JAPAN Creative Platform Group Co.,Ltd. (7814) timely disclosure | Komori