Decision and Details
The boards of directors of 株式会社ミライト・ワン and 株式会社ミライト・ワン・システムズPre-merger document concerning the absorption-type merger
Because this is a merger between a wholly owned parent and subsidiary, and because pre-merger disclosure is required under Article 782, Paragraph 1 of the Companies Act and Article 182 of the Ordinance for Enforcement of the Companies Act.
After the merger becomes effective, the surviving company's assets are expected to substantially exceed its liabilities, and no event is currently anticipated that would hinder the performance of its obligations.
| Item | Details |
|---|---|
| Matter Covered | Pre-merger document concerning the absorption-type merger |
| Decision-Making Body | The boards of directors of 株式会社ミライト・ワン and 株式会社ミライト・ワン・システムズ |
| Decision Date | 12 May 2026 (date of execution of the merger agreement) |
| Implementation Date | 1 October 2026 (scheduled effective date; subject to change following discussions) |
| Period Covered | From 1 October 2026 onward (from the effective date of the merger) |
| Amount | Merger consideration: none (without consideration) |
| Quantity / scale | 株式会社ミライト・ワン holds all issued shares of 株式会社ミライト・ワン・システムズ |
| Impact on Business Performance | After the merger becomes effective, the surviving company's assets are expected to substantially exceed its liabilities, and no event is currently anticipated that would hinder the performance of its obligations. |
| Reason | Because this is a merger between a wholly owned parent and subsidiary, and because pre-merger disclosure is required under Article 782, Paragraph 1 of the Companies Act and Article 182 of the Ordinance for Enforcement of the Companies Act. |
| Governing Rule | Article 782, Paragraph 1 of the Companies Act; Article 182 of the Ordinance for Enforcement of the Companies Act; Article 796, Paragraph 2 of the Companies Act (short-form merger); Article 784, Paragraph 1 of the Companies Act (simplified merger) |
| Future plans | The absorption-type merger is scheduled to take effect on 1 October 2026. If any changes arise after the start of pre-merger disclosure, the revised information will be disclosed promptly. |
Items this document does not state (1)
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.Because this is a merger between a wholly owned parent and subsidiary, pre-merger disclosure will be made under the Companies Act and the Ordinance for Enforcement of the Companies Act. The Company states that no event is currently anticipated that would hinder the surviving company's performance of its obligations after the merger.