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
714200
Shares (total number of common shares of abc Co.,Ltd. issued)Wording
Definitive
How definitive the wording is.Decision and Details
No information is provided regarding the board of directors of abc Co.,Ltd.; extraordinary shareholders meeting of 株式会社ボンドPost-event disclosure matters relating to the share exchange
Decision21 May 2026 (date of execution of the share exchange agreement and date of resolution at the extraordinary shareholders meeting of 株式会社ボンド)
Implementation12 June 2026 (effective date; completed)
AmountEarned reserve: ¥0. Capital and capital reserve: the minimum increase required by law
Quantity / scaleShares of 株式会社ボンド transferred: 20 shares. Common shares of abc Co.,Ltd. issued: 714,200 shares. Exchange ratio: 35,710 shares of abc Co.,Ltd. for 1 share of 株式会社ボンド
Reason
To conduct a share exchange under which abc Co.,Ltd. would become the wholly owning parent company and 株式会社ボンド would become the wholly owned subsidiary. As the transaction qualifies as a simplified share exchange for abc Co.,Ltd., it was conducted without obtaining shareholder approval.
| Item | Details |
|---|---|
| Matter Covered | Post-event disclosure matters relating to the share exchange |
| Decision-Making Body | No information is provided regarding the board of directors of abc Co.,Ltd.; extraordinary shareholders meeting of 株式会社ボンド |
| Decision Date | 21 May 2026 (date of execution of the share exchange agreement and date of resolution at the extraordinary shareholders meeting of 株式会社ボンド) |
| Implementation Date | 12 June 2026 (effective date; completed) |
| Amount | Earned reserve: ¥0. Capital and capital reserve: the minimum increase required by law |
| Quantity / scale | Shares of 株式会社ボンド transferred: 20 shares. Common shares of abc Co.,Ltd. issued: 714,200 shares. Exchange ratio: 35,710 shares of abc Co.,Ltd. for 1 share of 株式会社ボンド |
| Reason | To conduct a share exchange under which abc Co.,Ltd. would become the wholly owning parent company and 株式会社ボンド would become the wholly owned subsidiary. As the transaction qualifies as a simplified share exchange for abc Co.,Ltd., it was conducted without obtaining shareholder approval. |
| Governing Rule | Companies Act, Article 791, paragraph 1, item 2; Article 801, paragraph 3, item 3; Article 783, paragraph 1; Article 784-2; Article 785; Article 787; Article 789; Article 795, paragraph 1; Article 796, paragraphs 2 and 3; Article 796-2; Article 797; Article 799; Ordinance for Enforcement of the Companies Act, Article 190; Act on Book-Entry Transfer of Company Bonds and Shares, Article 161, paragraph 2 |
Items this document does not state (4)
Period 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-completion disclosure required under the Companies Act and the Ordinance for Enforcement of the Companies Act, and was conducted to make 株式会社ボンド a wholly owned subsidiary pursuant to the share exchange agreement.
How to read this page
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