Worth reading
74In 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
493829
Shares (common shares of TAIYO BUSSAN KAISHA,LTD. delivered)Wording
Definitive
How definitive the wording is.Decision and Details
Extraordinary general meetings of shareholders of TAIYO BUSSAN KAISHA,LTD. and 株式会社いちごホールディングスPost-event disclosure matters relating to the share exchange
Decision30 June 2026 (resolution approving the share exchange agreement); 24 April 2026 (execution of the share exchange agreement)
Implementation1 July 2026 (effective date; completed)
Going forwardThe increase in capital reserve will be the amount separately determined by the Company in accordance with Article 39 of the Company Accounting Regulations. Other future plans are Not disclosed
AmountIncrease in stated capital: ¥0; increase in capital reserve: the amount separately determined by the Company in accordance with Article 39 of the Company Accounting Regulations; increase in retained earnings reserve: ¥0
Quantity / scaleCommon shares of 株式会社いちごホールディングス transferred: 251 shares; share exchange ratio: 1,967.45 common shares of TAIYO BUSSAN KAISHA,LTD. for each share of 株式会社いちごホールディングス; common shares of TAIYO BUSSAN KAISHA,LTD. allocated and delivered: 493,829 shares
Reason
To report the post-event disclosure matters prescribed in Article 791, paragraph 1, item 2, 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 | Extraordinary general meetings of shareholders of TAIYO BUSSAN KAISHA,LTD. and 株式会社いちごホールディングス |
| Decision Date | 30 June 2026 (resolution approving the share exchange agreement); 24 April 2026 (execution of the share exchange agreement) |
| Implementation Date | 1 July 2026 (effective date; completed) |
| Amount | Increase in stated capital: ¥0; increase in capital reserve: the amount separately determined by the Company in accordance with Article 39 of the Company Accounting Regulations; increase in retained earnings reserve: ¥0 |
| Quantity / scale | Common shares of 株式会社いちごホールディングス transferred: 251 shares; share exchange ratio: 1,967.45 common shares of TAIYO BUSSAN KAISHA,LTD. for each share of 株式会社いちごホールディングス; common shares of TAIYO BUSSAN KAISHA,LTD. allocated and delivered: 493,829 shares |
| Reason | To report the post-event disclosure matters prescribed in Article 791, paragraph 1, item 2, Article 801, paragraph 3, item 3 of the Companies Act, and Article 190 of the Ordinance for Enforcement of the Companies Act. |
| Governing Rule | Article 791, paragraph 1, item 2; Article 801, paragraph 3, item 3; Articles 784-2, 785, 787, 789, 796-2, 797, 799 and 795, paragraph 1; and Article 783, paragraph 1 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 Company Bonds and Shares; Article 39 of the Company Accounting Regulations |
| Related previous disclosures | Share exchange agreement dated 24 April 2026 |
| Future plans | The increase in capital reserve will be the amount separately determined by the Company in accordance with Article 39 of the Company Accounting Regulations. Other future plans are Not disclosed |
Items this document does not state (2)
Period CoveredImpact on Business Performance
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.To report the post-event disclosure matters relating to the share exchange under the Companies Act and the Ordinance for Enforcement of the Companies Act.
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.