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Statutory disclosure document9345Bizmates,Inc.Information and Communications, Services and Others

Statutory Post-Transaction Disclosure Document (Share Exchange) (株式会社ヒップスターゲート)

Bizmates,Inc. conducted a share exchange on 31 July 2026 under which 株式会社ヒップスターゲート became its wholly owned subsidiary. Bizmates,Inc. newly issued 100,732 shares to the shareholders of 株式会社ヒップスターゲート and acquired 88 shares of 株式会社ヒップスターゲート.

Worth reading
64In 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
100732
Bizmates,Inc. common shares (number of newly issued shares)
Wording
Definitive
How definitive the wording is.

Decision and Details

Extraordinary general meeting of shareholders of 株式会社ヒップスターゲート (approval of the share exchange agreement) and Bizmates,Inc. (shareholder approval omitted under the simplified share exchange procedure)

Share exchange under which Bizmates,Inc. became the wholly-owning parent company through the share exchange and 株式会社ヒップスターゲート became the wholly owned subsidiary through the share exchange

Decision25 June 2026 (date the share exchange agreement was executed and date of the resolution at the extraordinary general meeting of shareholders of 株式会社ヒップスターゲート)
Implementation31 July 2026 (effective date; completed)
AmountIncrease in stated capital: ¥0; increase in retained earnings reserve: ¥0; increase in capital reserve: amount separately determined by Bizmates,Inc. in accordance with Article 39 of the Ordinance on Company Accounting
Quantity / scaleShares of 株式会社ヒップスターゲート transferred: 88 shares; Bizmates,Inc. common shares delivered: 100,732 shares in total; exchange ratio: 1,144.68181818182 Bizmates,Inc. common shares for each 1 common share of 株式会社ヒップスターゲート
Reason

Post-event disclosure pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act. Business purpose or reason: Not disclosed

Decision and Details
ItemDetails
Matter CoveredShare exchange under which Bizmates,Inc. became the wholly-owning parent company through the share exchange and 株式会社ヒップスターゲート became the wholly owned subsidiary through the share exchange
Decision-Making BodyExtraordinary general meeting of shareholders of 株式会社ヒップスターゲート (approval of the share exchange agreement) and Bizmates,Inc. (shareholder approval omitted under the simplified share exchange procedure)
Decision Date25 June 2026 (date the share exchange agreement was executed and date of the resolution at the extraordinary general meeting of shareholders of 株式会社ヒップスターゲート)
Implementation Date31 July 2026 (effective date; completed)
AmountIncrease in stated capital: ¥0; increase in retained earnings reserve: ¥0; increase in capital reserve: amount separately determined by Bizmates,Inc. in accordance with Article 39 of the Ordinance on Company Accounting
Quantity / scaleShares of 株式会社ヒップスターゲート transferred: 88 shares; Bizmates,Inc. common shares delivered: 100,732 shares in total; exchange ratio: 1,144.68181818182 Bizmates,Inc. common shares for each 1 common share of 株式会社ヒップスターゲート
ReasonPost-event disclosure pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act. Business purpose or reason: Not disclosed
Governing RuleArticle 791, paragraph 1, item 2; Article 801, paragraph 3, item 3; Article 783, paragraph 1; Article 785; Article 787; Article 789; Article 795, paragraph 1; Article 796, paragraphs 2 and 3; Article 797; Article 799 of the Companies Act; Article 190 of the Ordinance for Enforcement of the Companies Act; Article 161, paragraph 2 of the Act on Book-Entry Transfer of Corporate Bonds and Shares; and Article 39 of the Ordinance on Company Accounting
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-event disclosure of the share exchange pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act. It describes the fact that the share exchange was conducted and the progress of the statutory procedures. No business purpose or reason is stated.

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.
Statutory Post-Transaction Disclosure Document (Share Exchange) (株式会社ヒップスターゲート) | Bizmates,Inc. (9345) timely disclosure | Komori