Bank of Innovation,Inc.
Notice Regarding the Establishment of a Subsidiary (Grandchild) through a Simplified New Establishment Split, Change of Representative Director, and Change of Trade Name of a Consolidated Subsidiary
Change of trade name of the consolidated subsidiary INCU to Nido One and change of the representative director. Establishment of the new subsidiary PopOut through a simplified new establishment split with INCU as a 100% subsidiary. The split aims to separate a new business under development, scheduled for October 1, 2026.
Key Figures
- Newly established company capital: 10 百万円（予定）
- Newly issued shares: 200 株（予定）
- Effective date of the split: 2026 年 10 月 1 日（予定）
AI要約
Section Heading
This announcement discloses the change of the trade name of the consolidated subsidiary, the change of the representative director, and the establishment of a new subsidiary through a simplified new establishment split to operate the business independently. The new name after the trade name change is Nido One. Mr. Tomohiro Higuchi will resign as Representative Director and President, and Mr. Takahiro Furukawa will assume the new role of Representative Director and President. Through the new establishment split, PopOut will be established, the split will be conducted by a wholly owned subsidiary, with capital of 10 million yen and 200 issued shares scheduled.
Section 2 Heading
The purpose of the split is to operate the new business independently and optimize growth through brand separation, with only a minor impact expected on consolidated results. The new subsidiary PopOut will be responsible for the development and operation of entertainment-related services. As of now, there are no recorded sales for the new entity, and it is scheduled to be established with effectiveness on October 1, 2026.
Bank of Innovation Co., Ltd.
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