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

Statutory advance disclosure documents (share exchange) (ジャパンブロードキャストソリューションズ株式会社)

JAPAN Creative Platform Group Co.,Ltd. has entered into a share exchange agreement under which ジャパンブロードキャストソリューションズ (JBS) will become a wholly owned subsidiary. The effective date is 1 December 2026, and 146 shares of JAPAN Creative Platform Group Co.,Ltd. common stock are scheduled to be allotted for each JBS share.

Worth reading
73In focus
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
137970
Shares
Wording
Conditional
How definitive the wording is.

Decision and Details

Not stated (the share exchange agreement was entered into by JAPAN Creative Platform Group Co.,Ltd. and JBS)

Share exchange with ジャパンブロードキャストソリューションズ株式会社

Decision8 October 2026 (date the share exchange agreement was entered into)
Period CoveredFrom 1 December 2026 onward (from the effective date)
Implementation1 December 2026 (effective date, scheduled)
Going forwardJBS will seek approval of the agreement at a general meeting of shareholders by the day before the effective date. The share exchange is scheduled to become effective on 1 December 2026. However, the effective date may be changed if necessary, and the agreement will cease to be effective if approval of the agreement or approval from the relevant authorities is not obtained.
AmountIncrease in stated capital: ¥0; increase in capital reserve: the minimum amount required under applicable laws and regulations; increase in retained earnings reserve: ¥0
Quantity / scaleShare exchange ratio: 146 shares of JAPAN Creative Platform Group Co.,Ltd. common stock for each JBS common share; 137,970 shares of JAPAN Creative Platform Group Co.,Ltd. common stock are scheduled to be issued, based on 945 JBS shares
Reason

Advance disclosure under Article 794, paragraph 1 of the Companies Act and Article 193 of the Regulation for Enforcement of the Companies Act. With reference to the valuation results provided by FYD, the parties discussed the exchange ratio based on the financial condition, asset position and financial forecasts of both companies and determined it to be appropriate.

Decision and Details
ItemDetails
Matter CoveredShare exchange with ジャパンブロードキャストソリューションズ株式会社
Decision-Making BodyNot stated (the share exchange agreement was entered into by JAPAN Creative Platform Group Co.,Ltd. and JBS)
Decision Date8 October 2026 (date the share exchange agreement was entered into)
Implementation Date1 December 2026 (effective date, scheduled)
Period CoveredFrom 1 December 2026 onward (from the effective date)
AmountIncrease in stated capital: ¥0; increase in capital reserve: the minimum amount required under applicable laws and regulations; increase in retained earnings reserve: ¥0
Quantity / scaleShare exchange ratio: 146 shares of JAPAN Creative Platform Group Co.,Ltd. common stock for each JBS common share; 137,970 shares of JAPAN Creative Platform Group Co.,Ltd. common stock are scheduled to be issued, based on 945 JBS shares
ReasonAdvance disclosure under Article 794, paragraph 1 of the Companies Act and Article 193 of the Regulation for Enforcement of the Companies Act. With reference to the valuation results provided by FYD, the parties discussed the exchange ratio based on the financial condition, asset position and financial forecasts of both companies and determined it to be appropriate.
Governing RuleArticle 794, paragraph 1 of the Companies Act; Article 193 of the Regulation for Enforcement of the Companies Act; Article 796, paragraph 2 of the Companies Act; Article 799, paragraph 1 of the Companies Act; Article 234 of the Companies Act
Future plansJBS will seek approval of the agreement at a general meeting of shareholders by the day before the effective date. The share exchange is scheduled to become effective on 1 December 2026. However, the effective date may be changed if necessary, and the agreement will cease to be effective if approval of the agreement or approval from the relevant authorities is not obtained.
Items this document does not state (2)
Impact on Business PerformanceRelated previous disclosures

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 advance disclosure for a share exchange under the Companies Act. The parties explain that they determined the exchange ratio to be appropriate after discussions based on the financial condition, asset position and financial forecasts of both companies, with reference to the valuation results provided by a third-party valuation institution.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Statutory advance disclosure documents (share exchange) (ジャパンブロードキャストソリューションズ株式会社) | JAPAN Creative Platform Group Co.,Ltd. (7814) timely disclosure | Komori