Transition to a certified broadcasting holding company structure and strengthening of group governance
First written in FY2023-Q1. 3 of 7 entries say "Restated". Latest entry: FY2024.
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- FY2024RestatedAnnual report
「On 1 June 2023, the company transitioned to a certified broadcasting holding company under the Broadcasting Act and changed its name from 株式会社新潟放送 to BSN MEDIA HOLDINGS,INC.」
The full-year report also confirmed the transition to a certified broadcasting holding company and the company name change, establishing the post-transition structure based on the separation of group management and operating company functions. - FY2024-Q2RestatedAnnual report
「On 1 June 2023, the company changed its name to BSN MEDIA HOLDINGS,INC. and amended its business purposes to reflect the business conducted after the transition to a certified broadcasting holding company structure. On the same date, its subsidiary, the Split Preparation Company, changed its name to 株式会社新潟放送.」
The second-quarter report also confirmed the name changes of the holding company and operating company and the amendment of their business purposes associated with the transition to a certified broadcasting holding company structure. - FY2024-Q1RestatedAnnual report
「On 1 June 2023, the company transitioned to a certified broadcasting holding company. On the same date, pursuant to the absorption-type company split agreement executed on 7 October 2022 and approved at the extraordinary general meeting of shareholders held on 28 November 2022, all of the company's businesses other than its group management business were transferred through an absorption-type company split to its wholly owned subsidiary, 株式会社新潟放送分割準備会社, referred to below as the Split Preparation Company. On the same date, the company changed its name to BSN MEDIA HOLDINGS,INC., while the Split Preparation Company changed its name to 株式会社新潟放送.」
The quarterly report reconfirmed that the transition to a certified broadcasting holding company structure, the transfer of the business through an absorption-type company split and the name changes of both companies were carried out on 1 June 2023. - FY2023AchievedAnnual report
「On 1 June 2023, the company transitioned to a certified broadcasting holding company under the Broadcasting Act and changed its name from 株式会社新潟放送 to BSN MEDIA HOLDINGS,INC.」
The transition to a certified broadcasting holding company structure and the company name change to BSN MEDIA HOLDINGS,INC. were carried out on 1 June 2023. - FY2023-Q3AdvancedAnnual report
「At the extraordinary general meeting of shareholders held on 28 November 2022, the company resolved to enter into an absorption-type company split agreement under which all businesses other than its group management business, referred to below as the Business, would be transferred to its wholly owned subsidiary, 新潟放送分割準備会社, referred to below as the Split Preparation Company, with 1 April 2023 as the scheduled effective date. It also resolved to amend portions of its Articles of Incorporation, including the company name.」
Regarding the transition to a certified broadcasting holding company structure, the extraordinary general meeting of shareholders approved the absorption-type company split agreement, the transfer of the business and amendments to the Articles of Incorporation, including the company name change, making the planned implementation on 1 April 2023 more concrete. - FY2023-Q2AdvancedAnnual report
「At a meeting of the Board of Directors held on 7 October 2022, the company resolved to enter into an absorption-type company split agreement under which all businesses other than its group management business would be transferred, effective 1 April 2023 as scheduled, to its wholly owned subsidiary, 新潟放送分割準備会社. The company entered into the absorption-type company split agreement with the subsidiary on the same date.」
The plan to transition to a certified broadcasting holding company structure advanced to specific stages, namely the establishment of a company to prepare for the split and the execution of an absorption-type company split agreement. The scheduled date is 1 April 2023, subject to approval by an extraordinary general meeting of shareholders and the required approvals and permits. - FY2023-Q1First statedAnnual report
「At a meeting of the Board of Directors held on 29 July 2022, the company resolved to transition to a certified broadcasting holding company structure through a company split, specifically an absorption-type company split, with 1 April 2023 as the scheduled effective date, subject to approval by an extraordinary general meeting of shareholders scheduled for late November 2022 and the required approvals and permits from the relevant government authorities. The company also resolved to establish a wholly owned company to prepare for the split.」
The company resolved to transition to a certified broadcasting holding company structure through a company split, with 1 April 2023 as the scheduled date, and to establish a wholly owned company to prepare for the split. It stated that the objectives were to separate group management from business execution, accelerate decision-making, enhance coordination among group companies, create new businesses and improve operating efficiency.