This transaction
This company split (incorporation-type company split)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Comprehensive bookbinding business
The impact on consolidated results for the fiscal year ending December 2026 was judged to be immaterial
| Item | Details |
|---|---|
| Transaction name | This company split (incorporation-type company split) |
| Name of the Subject Company | 飯島製本株式会社 (newly established company; same corporate name as the splitting company) |
| Business Description of the Subject Company | Comprehensive bookbinding business |
| Location of the Subject Company | 4-1-2 Ueomachi, Yao, Osaka |
| Capital Stock of the Subject Company | ¥80 million (planned) |
| Date of Establishment of the Subject Company | 1 December 2026 (scheduled) |
| Net Sales of the Subject Company | Newly established company: — (no immediately preceding fiscal year). For reference, splitting company: ¥1,351 million (fiscal year ended December 2025) |
| Operating Profit of the Subject Company | Newly established company: — (no immediately preceding fiscal year). For reference, splitting company: ¥89 million operating loss (fiscal year ended December 2025) |
| Net Income of the Subject Company | Newly established company: — (no immediately preceding fiscal year). For reference, splitting company: ¥163 million net loss (fiscal year ended December 2025) |
| Net Assets of the Subject Company | Newly established company: — (no immediately preceding fiscal year). For reference, splitting company: ¥2,425 million net assets (fiscal year ended December 2025) |
| Type of Consideration | Shares. The newly established company will issue 2,000,000 common shares and allot and deliver them to the splitting company, which will deliver all of those shares as dividends from surplus: 1,750,000 shares to 日本創発グループ and 250,000 shares to アプライズ |
| Number of shares acquired | 2,000,000 shares, comprising 1,750,000 shares for 日本創発グループ and 250,000 shares for アプライズ. Number of voting rights: Not disclosed |
| Voting rights ownership percentage | Before 87.50% → after 87.50% |
| Impact on Business Performance | The impact on consolidated results for the fiscal year ending December 2026 was judged to be immaterial |
| Date of board resolution | 6 October 2026 |
| Execution Date / Effective Date | 1 December 2026 (scheduled) |
| Conditions Precedent to Execution | Resolution at an extraordinary general meeting of shareholders approving the incorporation-type company split plan (scheduled for 22 October 2026) |
| Management structure after acquisition | The representative director and president of the newly established company will be Kitazaki Yasushi (北崎靖). Following this company split, the splitting company will have no changes to its name, head office location, representative, business activities, amount of capital or fiscal year-end. Treatment of employees: Not disclosed |
Items this document does not state (14)
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.By operating the Chukyo and Kansai regions as separate legal entities, the company aims to speed up management decision-making, use management resources more efficiently, provide and expand agile and efficient services, and further enhance corporate value.