Worth reading
79Important
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
392400
SharesWording
Definitive
How definitive the wording is.Decision and Details
Extraordinary general meeting of shareholders of シテイー・ロード (approval of the share exchange agreement); JAPAN Creative Platform Group Co.,Ltd. (implemented 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 シテイー・ロード
Decision26 September 2026 (resolution of the extraordinary general meeting of shareholders of シテイー・ロード); 3 July 2026 (execution of the share exchange agreement)
Implementation2 October 2026 (effective date; completed)
AmountIncrease in stated capital: ¥0; increase in capital reserve: the minimum amount required to be increased under applicable laws; increase in retained earnings reserve: ¥0
Quantity / scaleシテイー・ロード shares transferred: 15,000 shares; share exchange ratio: 26.16 common shares of JAPAN Creative Platform Group Co.,Ltd. for each common share of シテイー・ロード; shares delivered: 392,400 shares
Reason
To report the post-event disclosure matters prescribed under the Companies Act and the Ordinance for Enforcement of the Companies Act. JAPAN Creative Platform Group Co.,Ltd. implemented the share exchange without obtaining shareholder approval pursuant to the main clause of Article 796, paragraph 2 of the Companies Act.
| Item | Details |
|---|---|
| Matter Covered | Share exchange between JAPAN Creative Platform Group Co.,Ltd. and シテイー・ロード |
| Decision-Making Body | Extraordinary general meeting of shareholders of シテイー・ロード (approval of the share exchange agreement); JAPAN Creative Platform Group Co.,Ltd. (implemented without shareholder approval pursuant to the main clause of Article 796, paragraph 2 of the Companies Act) |
| Decision Date | 26 September 2026 (resolution of the extraordinary general meeting of shareholders of シテイー・ロード); 3 July 2026 (execution of the share exchange agreement) |
| Implementation Date | 2 October 2026 (effective date; completed) |
| Amount | Increase in stated capital: ¥0; increase in capital reserve: the minimum amount required to be increased under applicable laws; increase in retained earnings reserve: ¥0 |
| Quantity / scale | シテイー・ロード shares transferred: 15,000 shares; share exchange ratio: 26.16 common shares of JAPAN Creative Platform Group Co.,Ltd. for each common share of シテイー・ロード; shares delivered: 392,400 shares |
| Reason | To report the post-event disclosure matters prescribed under the Companies Act and the Ordinance for Enforcement of the Companies Act. JAPAN Creative Platform Group Co.,Ltd. implemented the share exchange without obtaining shareholder approval pursuant to the main clause of Article 796, paragraph 2 of the Companies Act. |
| Governing Rule | Article 791, paragraph 1, item 2; Article 801, paragraph 3, item 3; Articles 784-2, 785, 787, 789, 796-2, 797 and 799; the main clause of Article 796, paragraph 2; Article 796, paragraph 3; Article 783, paragraph 1; and Article 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 3 July 2026 |
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 report provides the post-event disclosure required for the share exchange under the Companies Act and the Ordinance for Enforcement of the Companies Act, including the effective date, progress of statutory procedures, and the number of shares transferred and delivered.
How to read this page
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