Worth reading
66In 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
28000
Shares (treasury shares delivered)Wording
Definitive
How definitive the wording is.Decision and Details
Post-closing disclosure document relating to the share exchange
Decision29 May 2026 (date of execution of the share exchange agreement)
Implementation30 June 2026 (effective date; completed)
AmountIncrease in stated capital ¥0 / Increase in capital reserves ¥0 / Increase in legal retained earnings reserve ¥0 / Increase in other capital surplus The amount obtained by deducting the total increase in stated capital and capital reserves from the amount of changes in shareholders’ equity, etc., prescribed in the Ordinance on Company Accounting
Quantity / scaleEスマートエナジー common shares transferred 1,000 shares / Share exchange ratio 28 common shares of シナネンホールディングス for each common share of Eスマートエナジー / Common shares of シナネンホールディングス delivered in the allotment 28,000 shares
Reason
To report the matters required to be disclosed after the completion of a share exchange under the Companies Act. As シナネンホールディングス used treasury shares for the shares delivered in the allotment, no new shares were issued.
| Item | Details |
|---|---|
| Matter Covered | Post-closing disclosure document relating to the share exchange |
| Decision Date | 29 May 2026 (date of execution of the share exchange agreement) |
| Implementation Date | 30 June 2026 (effective date; completed) |
| Amount | Increase in stated capital ¥0 / Increase in capital reserves ¥0 / Increase in legal retained earnings reserve ¥0 / Increase in other capital surplus The amount obtained by deducting the total increase in stated capital and capital reserves from the amount of changes in shareholders’ equity, etc., prescribed in the Ordinance on Company Accounting |
| Quantity / scale | Eスマートエナジー common shares transferred 1,000 shares / Share exchange ratio 28 common shares of シナネンホールディングス for each common share of Eスマートエナジー / Common shares of シナネンホールディングス delivered in the allotment 28,000 shares |
| Reason | To report the matters required to be disclosed after the completion of a share exchange under the Companies Act. As シナネンホールディングス used treasury shares for the shares delivered in the allotment, no new shares were issued. |
| Governing Rule | Companies Act, Article 791, paragraph 1, item 2; Article 801, paragraph 3, item 3; Articles 784-2, 785, 787, 789, 796, paragraphs 2 and 3, 796-2, 797 and 799; Ordinance for Enforcement of the Companies Act, Article 190; Ordinance on Company Accounting |
Items this document does not state (5)
Decision-Making BodyPeriod CoveredImpact on Business PerformanceRelated previous disclosuresFuture 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 under the Companies Act concerning the share exchange, reporting the completion of the share exchange, the progress of the statutory procedures, and the increases in stated capital and reserves, among other matters.
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.