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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) 3/3

Because the board of directors approved 株式会社ミライト・ワン's financial statements and related documents for the fiscal year ended March 2026, the financial statements and related documents for the absorbed company's final fiscal year were added or amended in the pre-merger document for the absorption-type merger. The merger itself is scheduled to take effect on 1 October 2026.

Worth reading
73In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
405564
¥ millions (total assets and total liabilities and net assets)
Wording
Definitive
How definitive the wording is.

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

Decision21 May 2026
Period CoveredThe 16th fiscal year from 1 April 2025 to 31 March 2026, and financial position as of 31 March 2026
Implementation1 October 2026 (scheduled effective date of the absorption-type merger)
Going forwardThe absorption-type merger is scheduled to take effect on 1 October 2026.
AmountTotal 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

Decision and Details
ItemDetails
Matter CoveredPre-merger document concerning the absorption-type merger (amended), and financial statements and related documents for the absorbed company's final fiscal year
Decision-Making BodyThe 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 Date21 May 2026
Implementation Date1 October 2026 (scheduled effective date of the absorption-type merger)
Period CoveredThe 16th fiscal year from 1 April 2025 to 31 March 2026, and financial position as of 31 March 2026
AmountTotal 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
ReasonTo 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 RuleArticle 782, Paragraph 1 of the Companies Act; Article 182, Paragraph 1, Item 6 of the Ordinance for Enforcement of the Companies Act
Related previous disclosuresPre-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 plansThe absorption-type merger is scheduled to take effect on 1 October 2026.
Items this document does not state (2)
Quantity / scaleImpact 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.

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.

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