This transaction
This incorporation-type company splitThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.
Hometown tax donation business
The impact of this incorporation-type company split on the Company's consolidated results will be immaterial.
| Item | Details |
|---|---|
| Transaction name | This incorporation-type company split |
| Counterparty name | 株式会社フューチャーリンクローカルサポート |
| Business Description of the Subject Company | Hometown tax donation business |
| Location of the Subject Company | Funabashi, Chiba Prefecture |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | 1 October 2026 (予定) |
| Net Sales of the Subject Company | ¥565 million (fiscal year ended August 2025) |
| Type of Consideration | Shares (all 1,000 common shares issued by the newly established company will be allotted and delivered to the Company) |
| Number of shares acquired | 1,000 common shares (number of voting rights: Not disclosed) |
| Voting rights ownership percentage | After 100.00% (before not disclosed) |
| Impact on Business Performance | The impact of this incorporation-type company split on the Company's consolidated results will be immaterial. |
| Date of board resolution | 24 August 2026 |
| Execution Date / Effective Date | 1 October 2026 (scheduled) |
| Conditions Precedent to Execution | As this is a simplified incorporation-type company split as provided for in Article 805 of the Companies Act, it will be carried out pursuant to a board resolution without shareholder approval. |
| Management structure after acquisition | The representative director of the new company will be Okada Ryosuke (岡田亮介). There will be no change to the Company's name, location, representative, business activities, share capital or fiscal year-end. Employment contracts and other rights and obligations pertaining to the target business will be transferred to the new company. |
Items this document does not state (17)
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.The purpose is to accelerate decision-making for the hometown tax donation business and enable flexible operations unconstrained by the Company's existing businesses. The Company also states that the transaction will facilitate business and capital alliances with other companies, with the aim of growing the target business and enhancing the corporate value of the group as a whole.