Decision and Details
株式会社HOMETACT shareholders' meeting (approval of the absorption-type company split agreement) / Mitsubishi Estate carried out the transaction without obtaining shareholder approvalPost-closing disclosure document relating to the absorption-type company split
This disclosure is made pursuant to Article 791, paragraph 1, item 1 and Article 801, paragraph 3, item 2 of the Companies Act and Article 189 of the Ordinance for Enforcement of the Companies Act. 株式会社HOMETACT assumed the business relating to the development and provision of smart home services and related activities.
| Item | Details |
|---|---|
| Matter Covered | Post-closing disclosure document relating to the absorption-type company split |
| Decision-Making Body | 株式会社HOMETACT shareholders' meeting (approval of the absorption-type company split agreement) / Mitsubishi Estate carried out the transaction without obtaining shareholder approval |
| Decision Date | 20 February 2026 (date the absorption-type company split agreement was executed) / 24 February 2026 (date approved at the 株式会社HOMETACT shareholders' meeting) |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Amount | Transferred assets: ¥714 million (approximate); transferred liabilities: ¥0 million (approximate) |
| Quantity / scale | 株式会社HOMETACT issued the number of common shares obtained by dividing the net assets attributable to the business as of 31 March 2026 by 100,000 and rounding up to the nearest whole number, and delivered all of those shares to Mitsubishi Estate. |
| Reason | This disclosure is made pursuant to Article 791, paragraph 1, item 1 and Article 801, paragraph 3, item 2 of the Companies Act and Article 189 of the Ordinance for Enforcement of the Companies Act. 株式会社HOMETACT assumed the business relating to the development and provision of smart home services and related activities. |
| Governing Rule | Article 791, paragraph 1, item 1; Article 801, paragraph 3, item 2; Articles 784-2, 785, 787, 789, 796-2, 797, 799, 783, paragraph 1, 795, paragraph 1, and 923 of the Companies Act; Article 189 of the Ordinance for Enforcement of the Companies Act; Companies Calculation Rules |
| Future plans | The company plans to register the change under Article 923 of the Companies Act on 15 April 2026. |
Items this document does not state (3)
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 disclosure sets out the matters required following the effective date of the absorption-type company split under the Companies Act and the Ordinance for Enforcement of the Companies Act. The number of shares and other matters relating to the consideration for the split were determined through discussions between the two companies, taking into account, among other factors, that Mitsubishi Estate is the sole parent company of 株式会社HOMETACT.