Transition to a pure holding company with an Audit and Supervisory Committee
First written in FY2023. 1 of 3 entries say "Advanced", first in FY2024-Q1. Latest entry: FY2024-Q2.
No other company in this theme has enough history to compare yet.
- FY2024-Q2AchievedAnnual report
「In connection with the transition to a holding company structure effective 1 October 2023, the Company changed its corporate name to MEITEC Group Holdings Inc. and transferred the engineering solutions business to the transferee company, 株式会社メイテック, whose corporate name changed from 株式会社メイテック分割準備会社 on the same date.」
Regarding the transition to a holding company structure scheduled for 1 October 2023, the corporate name change and transfer of the engineering solutions business were implemented. - FY2024-Q1AdvancedAnnual report
「At a meeting of the Board of Directors held on 11 May 2023, the Company resolved to enter into an absorption-type company split agreement with 株式会社メイテック分割準備会社, a wholly owned subsidiary newly established by the Company, to transfer the Company’s engineering solutions business to that company, and entered into the agreement on the same day.」
The transition to a holding company structure has been made concrete through the establishment of the company preparing for the split on 3 April, execution of the absorption-type company split agreement on 11 May and approval at the shareholders’ meeting on 22 June, with 1 October 2023 scheduled as the effective date. - FY2023First statedAnnual report
「The purpose is to actively pursue high-value-added opportunities while continuing to improve profitability and capital efficiency by formulating the MEITEC Group’s management philosophy, code of conduct, management strategies, management plans and basic policies on corporate governance, monitoring their implementation, allocating management resources and promoting collaboration among Group companies, while respecting their spirit of autonomy and independence and developing structures appropriate to their objectives, business characteristics and scale so that they can conduct operations quickly, extensively and accurately.」
It discloses a plan to transfer the engineering solutions business to a company established to prepare for the company split and transition to a pure holding company structure and a company with an Audit and Supervisory Committee, with 1 October 2023 as the effective date.