Decision and Details
ICコーポレーション Extraordinary General Meeting of Shareholders; Hikari Tsushin (shareholder approval omitted)Post-event disclosure matters relating to the share exchange
Report of the post-event disclosure matters prescribed in Article 791, paragraph 1, item 2 and Article 801, paragraph 3, item 3 of the Companies Act, and Article 190 of the Ordinance for Enforcement of the Companies Act
| Item | Details |
|---|---|
| Matter Covered | Post-event disclosure matters relating to the share exchange |
| Decision-Making Body | ICコーポレーション Extraordinary General Meeting of Shareholders; Hikari Tsushin (shareholder approval omitted) |
| Decision Date | 21 April 2026 (resolution of the ICコーポレーション Extraordinary General Meeting of Shareholders); 20 April 2026 (execution of the share exchange agreement) |
| Implementation Date | 15 May 2026 (effective date; completed) |
| Quantity / scale | 100 total issued shares of ICコーポレーション; 21,700 Hikari Tsushin shares delivered in total; exchange ratio of 217 Hikari Tsushin common shares for each ICコーポレーション common share |
| Reason | Report of the post-event disclosure matters prescribed in Article 791, paragraph 1, item 2 and Article 801, paragraph 3, item 3 of the Companies Act, and Article 190 of the Ordinance for Enforcement of the Companies Act |
| Governing Rule | Articles 783, paragraph 1; 784-2; 785; 787; 789; 795, paragraph 1; 796, paragraphs 2 and 3; 796-2; 797; and 799 of the Companies Act; Articles 190 and 197 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 |
Items this document does not state (5)
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 document reports the effective date, progress of the statutory procedures, number of shares acquired, number of shares delivered and other matters as post-event disclosure for the share exchange under the Companies Act and the Ordinance for Enforcement of the Companies Act.