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

Statutory Post-Transaction Disclosure (Share Exchange) (With The World Co., Ltd.)

Bizmates, Inc. conducted a share exchange on 30 October 2026 to make With The World Co., Ltd. a wholly owned subsidiary and acquired 32 shares of With The World Co., Ltd. As consideration, it newly issued 34,364 common shares of Bizmates, Inc.

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
34364
Bizmates,Inc. common shares (number of newly issued shares)
Wording
Definitive
How definitive the wording is.

Decision and Details

With The World Co., Ltd. extraordinary general meeting of shareholders; Bizmates, Inc. omitted shareholder approval pursuant to the main clause of Article 796, Paragraph 2 of the Companies Act

Share exchange under which Bizmates, Inc. is the wholly owning parent company in the share exchange and With The World Co., Ltd. is the wholly owned subsidiary in the share exchange

Decision5 October 2026 (date of execution of the share exchange agreement and date of resolution at With The World Co., Ltd.'s extraordinary general meeting of shareholders)
Implementation30 October 2026 (effective date; completed)
AmountIncrease in stated capital: ¥0; increase in retained earnings reserve: ¥0; capital reserve: an amount separately determined by Bizmates, Inc. in accordance with Article 39 of the Ordinance on Company Accounting
Quantity / scaleNumber of shares transferred: 32; share exchange ratio: 1,073.875 common shares of Bizmates, Inc. for each common share of With The World Co., Ltd.; number of shares issued: 34,364 (all newly issued)
Reason

Implementation of the share exchange and post-transaction disclosure under the Companies Act

Decision and Details
ItemDetails
Matter CoveredShare exchange under which Bizmates, Inc. is the wholly owning parent company in the share exchange and With The World Co., Ltd. is the wholly owned subsidiary in the share exchange
Decision-Making BodyWith The World Co., Ltd. extraordinary general meeting of shareholders; Bizmates, Inc. omitted shareholder approval pursuant to the main clause of Article 796, Paragraph 2 of the Companies Act
Decision Date5 October 2026 (date of execution of the share exchange agreement and date of resolution at With The World Co., Ltd.'s extraordinary general meeting of shareholders)
Implementation Date30 October 2026 (effective date; completed)
AmountIncrease in stated capital: ¥0; increase in retained earnings reserve: ¥0; capital reserve: an amount separately determined by Bizmates, Inc. in accordance with Article 39 of the Ordinance on Company Accounting
Quantity / scaleNumber of shares transferred: 32; share exchange ratio: 1,073.875 common shares of Bizmates, Inc. for each common share of With The World Co., Ltd.; number of shares issued: 34,364 (all newly issued)
ReasonImplementation of the share exchange and post-transaction disclosure under the Companies Act
Governing RuleCompanies 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 797; Article 799; Companies Act Enforcement Regulations, Article 190; Act on Book-Entry Transfer of Company Bonds and Shares, Article 161, Paragraph 2; Ordinance on Company Accounting, Article 39
Related previous disclosuresShare exchange agreement dated 5 October 2026; With The World Co., Ltd. extraordinary general meeting of shareholders held on 5 October 2026; electronic public notice dated 9 October 2026
Items this document does not state (3)
Period CoveredImpact on Business PerformanceFuture 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-transaction disclosure of a share exchange under the Companies Act, made to report that the share exchange was conducted and the progress of the statutory procedures.

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 (Share Exchange) (With The World Co., Ltd.) | Bizmates,Inc. (9345) timely disclosure | Komori