Decision and Details
The board of directors of 株式会社ミライト・ワン (approved the contents of the financial statements and related documents for the fiscal year ended March 2026)Pre-merger document concerning the absorption-type merger (amended), and financial statements and related documents for the absorbed company's final fiscal year
To amend Appendix 2 following approval by MOC of the contents of the financial statements and related documents for the fiscal year ended March 2026
| Item | Details |
|---|---|
| Matter Covered | Pre-merger document concerning the absorption-type merger (amended), and financial statements and related documents for the absorbed company's final fiscal year |
| Decision-Making Body | The board of directors of 株式会社ミライト・ワン (approved the contents of the financial statements and related documents for the fiscal year ended March 2026) |
| Decision Date | 21 May 2026 |
| Implementation Date | 1 October 2026 (scheduled effective date of the absorption-type merger) |
| Period Covered | The 16th fiscal year from 1 April 2025 to 31 March 2026, and financial position as of 31 March 2026 |
| Amount | Total assets: ¥405,564 million; total liabilities: ¥235,256 million; total net assets: ¥170,307 million; net sales: ¥231,602 million; operating income: ¥5,330 million; ordinary income: ¥14,400 million; net income: ¥12,388 million |
| Reason | To amend Appendix 2 following approval by MOC of the contents of the financial statements and related documents for the fiscal year ended March 2026 |
| Governing Rule | Article 782, Paragraph 1 of the Companies Act; Article 182, Paragraph 1, Item 6 of the Ordinance for Enforcement of the Companies Act |
| Related previous disclosures | Pre-merger document concerning the absorption-type merger made available for inspection on 20 May 2026, and absorption-type merger agreement executed on 12 May 2026 |
| Future plans | The absorption-type merger is scheduled to take effect on 1 October 2026. |
Items this document does not state (2)
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.The document was amended under Article 182, Paragraph 1, Item 6 of the Ordinance for Enforcement of the Companies Act following approval by MOC on 21 May 2026 of the contents of the financial statements and related documents for the fiscal year ended March 2026.