Worth reading
70In 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
20000000
Yen (capital of the new company)Wording
Conditional
How definitive the wording is.Decision and Details
Resolution of KANTSU Co., Ltd. (the splitting company). Any change to the company split date requires approval by the Board of Directors. Shareholder approval is not required for this company split pursuant to Article 805 of the Companies Act.Incorporation-type company split of the cybersecurity consulting business
Decision13 February 2026
Period CoveredFrom the effective date of this company split. The new company’s first fiscal year will run from the date of incorporation through 28 February 2027.
Implementation1 April 2026 (scheduled effective date and company split date; subject to change if unavoidable circumstances arise)
Going forwardThe incorporation-type company split will be carried out on 1 April 2026, and Cyber Governance Lab株式会社 will be incorporated. If any changes arise in the financial condition or other matters before the effective date, documents describing the changes will be kept available for inspection.
AmountCapital of the new company: ¥20,000,000; capital reserve: ¥0; legal retained earnings reserve: ¥0; capital surplus: ¥0; retained earnings: ¥0; cash consideration for the company split: ¥0; payment for shares issued at incorporation: ¥20,000 per share, ¥20,000,000 in total
Quantity / scale1,000 common shares to be issued by the new company, all allotted and delivered to KANTSU Co., Ltd.; total number of authorized shares: 10,000; 1 director (Tatsushiro Toshimoto (達城利元))
Reason
To transfer the cybersecurity consulting business to the new company. The number of shares was determined in consideration of the efficient management of the new company and other factors, while the capital and reserves were determined to achieve an agile and flexible capital policy in light of the assets and other items to be transferred and the companies’ future business activities.
Impact on Business Performance
No amount of the impact on results has been disclosed. KANTSU and the new company are considered likely to be able to perform their obligations after the company split.
| Item | Details |
|---|---|
| Matter Covered | Incorporation-type company split of the cybersecurity consulting business |
| Decision-Making Body | Resolution of KANTSU Co., Ltd. (the splitting company). Any change to the company split date requires approval by the Board of Directors. Shareholder approval is not required for this company split pursuant to Article 805 of the Companies Act. |
| Decision Date | 13 February 2026 |
| Implementation Date | 1 April 2026 (scheduled effective date and company split date; subject to change if unavoidable circumstances arise) |
| Period Covered | From the effective date of this company split. The new company’s first fiscal year will run from the date of incorporation through 28 February 2027. |
| Amount | Capital of the new company: ¥20,000,000; capital reserve: ¥0; legal retained earnings reserve: ¥0; capital surplus: ¥0; retained earnings: ¥0; cash consideration for the company split: ¥0; payment for shares issued at incorporation: ¥20,000 per share, ¥20,000,000 in total |
| Quantity / scale | 1,000 common shares to be issued by the new company, all allotted and delivered to KANTSU Co., Ltd.; total number of authorized shares: 10,000; 1 director (Tatsushiro Toshimoto (達城利元)) |
| Impact on Business Performance | No amount of the impact on results has been disclosed. KANTSU and the new company are considered likely to be able to perform their obligations after the company split. |
| Reason | To transfer the cybersecurity consulting business to the new company. The number of shares was determined in consideration of the efficient management of the new company and other factors, while the capital and reserves were determined to achieve an agile and flexible capital policy in light of the assets and other items to be transferred and the companies’ future business activities. |
| Governing Rule | Article 803 of the Companies Act, Article 205 of the Ordinance for Enforcement of the Companies Act, Article 805 of the Companies Act, and the Ordinance on Company Accounting |
| Future plans | The incorporation-type company split will be carried out on 1 April 2026, and Cyber Governance Lab株式会社 will be incorporated. If any changes arise in the financial condition or other matters before the effective date, documents describing the changes will be kept available for inspection. |
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 facilitate the efficient management of the new company and to achieve an agile and flexible capital policy in light of the assets and other items to be transferred and the company’s future business activities.
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