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Statutory disclosure document1417MIRAIT ONE CorporationConstruction and Materials

Statutory Post-Merger Disclosure Document (Merger) (株式会社ミライト・ワン・システムズ) 1/3

株式会社ミライト・ワン absorbed its wholly owned subsidiary 株式会社ミライト・ワン・システムズ effective 1 October 2026 and assumed all of its assets, liabilities and other rights and obligations. The merger has already taken effect, and the registration application is scheduled to be filed within 2 weeks of the effective date.

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Decision and Details

Post-merger document concerning the absorption-type merger of 株式会社ミライト・ワン・システムズ by 株式会社ミライト・ワン

Decision12 May 2026 (date of execution of the merger agreement)
Implementation1 October 2026 (effective date; completed)
Going forwardThe registration application for the absorption-type merger is scheduled to be filed within 2 weeks of 1 October 2026.
Quantity / scaleAll assets, liabilities and other rights and obligations of the absorbed company
Reason

Filing of the post-merger document required under Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. No business or financial rationale for the merger is stated.

Decision and Details
ItemDetails
Matter CoveredPost-merger document concerning the absorption-type merger of 株式会社ミライト・ワン・システムズ by 株式会社ミライト・ワン
Decision Date12 May 2026 (date of execution of the merger agreement)
Implementation Date1 October 2026 (effective date; completed)
Quantity / scaleAll assets, liabilities and other rights and obligations of the absorbed company
ReasonFiling of the post-merger document required under Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. No business or financial rationale for the merger is stated.
Governing RuleArticle 801, Paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Articles 784-2, 785, 787, 789, 796, Paragraph 2, 796-2, 797, 799 and 782, Paragraph 1 of the Companies Act
Related previous disclosuresMerger agreement executed on 12 May 2026 (title: Not disclosed)
Future plansThe registration application for the absorption-type merger is scheduled to be filed within 2 weeks of 1 October 2026.
Items this document does not state (4)
Decision-Making BodyPeriod CoveredAmountImpact 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.

This document was filed as a statutory post-merger document required to be maintained under Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. No business or financial rationale for the merger itself is stated.

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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.
Statutory Post-Merger Disclosure Document (Merger) (株式会社ミライト・ワン・システムズ) 1/3 | MIRAIT ONE Corporation (1417) timely disclosure | Komori