Worth reading
69In 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
2509333312
Assets assumed (shares, yen)Wording
Conditional
How definitive the wording is.Decision and Details
The Company's Board of Directors (identified as the body responsible for preparing the company split plan and deciding whether to amend or cancel the plan)Pre-disclosure regarding the incorporation-type company split
Decision27 February 2026
Period CoveredUntil the conclusion of the first annual general meeting of shareholders held after the establishment of the new company (validity period of the supplementary provisions of the articles of incorporation)
Implementation1 April 2026 (scheduled effective date)
Going forwardThe incorporation-type company split is scheduled to become effective and the new company is scheduled to be established on 1 April 2026. If necessary as the procedures progress, the split date may be changed by resolution of the Board of Directors.
AmountCapital at incorporation: ¥50,000,000; reserves: ¥50,000,000; cash assumed: ¥100,000,000; shares assumed: ¥2,509,333,312 (広済堂ライフウェル shares: ¥90,000,001; 横濱聖苑 shares: ¥2,116,333,310; セレモライフ shares: ¥303,000,001)
Quantity / scale1,000 common shares to be issued by the new company to the Company; total number of authorized shares: 10,000; liabilities assumed: ¥0; companies whose shares will be assumed: 3
Reason
To transfer the funeral services business, related businesses and business of managing related companies to the new company, in consideration of the efficient management of the new company and the achievement of agile and flexible capital policies.
Impact on Business Performance
No impact on financial results is disclosed. The Company has determined that both it and the new company are expected to be able to perform their obligations.
| Item | Details |
|---|---|
| Matter Covered | Pre-disclosure regarding the incorporation-type company split |
| Decision-Making Body | The Company's Board of Directors (identified as the body responsible for preparing the company split plan and deciding whether to amend or cancel the plan) |
| Decision Date | 27 February 2026 |
| Implementation Date | 1 April 2026 (scheduled effective date) |
| Period Covered | Until the conclusion of the first annual general meeting of shareholders held after the establishment of the new company (validity period of the supplementary provisions of the articles of incorporation) |
| Amount | Capital at incorporation: ¥50,000,000; reserves: ¥50,000,000; cash assumed: ¥100,000,000; shares assumed: ¥2,509,333,312 (広済堂ライフウェル shares: ¥90,000,001; 横濱聖苑 shares: ¥2,116,333,310; セレモライフ shares: ¥303,000,001) |
| Quantity / scale | 1,000 common shares to be issued by the new company to the Company; total number of authorized shares: 10,000; liabilities assumed: ¥0; companies whose shares will be assumed: 3 |
| Impact on Business Performance | No impact on financial results is disclosed. The Company has determined that both it and the new company are expected to be able to perform their obligations. |
| Reason | To transfer the funeral services business, related businesses and business of managing related companies to the new company, in consideration of the efficient management of the new company and the achievement of agile and flexible capital policies. |
| Governing Rule | Article 803, paragraph 1, item 1; Article 205 of the Ordinance for Enforcement of the Companies Act; Article 805; and Article 763, paragraph 1, items 6 through 12 of the Companies Act |
| Future plans | The incorporation-type company split is scheduled to become effective and the new company is scheduled to be established on 1 April 2026. If necessary as the procedures progress, the split date may be changed by resolution of the Board of Directors. |
Items this document does not state (1)
Related 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.To transfer the funeral services business and business of managing related companies to the new company. The stated purposes are to ensure efficient management of the new company, achieve agile and flexible capital policies, and facilitate the performance of obligations through group-wide cash management and income generated by the new company's business activities.
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