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Statutory disclosure document143AIshin Co.,Ltd.Information and Communications, Services and Others

Statutory post-merger disclosure document (merger) (OK Junction Co., Ltd.)

Ishin Co.,Ltd. absorbed 株式会社OK Junction in a merger that took effect on 1 October 2026. Ishin Co.,Ltd. assumed all of the company's rights and obligations as of the same date, and 株式会社OK Junction became subject to dissolution registration.

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Decision and Details

Documents required to be kept available under Article 801, Paragraph 1 of the Companies Act concerning the absorption-type merger between the Company and 株式会社OK Junction

Implementation1 October 2026 (effective date; actual)
Going forwardApplications for the registration of changes resulting from the absorption-type merger and the dissolution registration of 株式会社OK Junction were filed with the Minato Branch Office of the Tokyo Legal Affairs Bureau as of 1 October 2026 (filed)
Quantity / scaleAll rights and obligations of 株式会社OK Junction assumed; the company became subject to dissolution registration
Reason

Post-merger disclosure under Article 801, Paragraph 1 of the Companies Act

Decision and Details
ItemDetails
Matter CoveredDocuments required to be kept available under Article 801, Paragraph 1 of the Companies Act concerning the absorption-type merger between the Company and 株式会社OK Junction
Implementation Date1 October 2026 (effective date; actual)
Quantity / scaleAll rights and obligations of 株式会社OK Junction assumed; the company became subject to dissolution registration
ReasonPost-merger disclosure under Article 801, Paragraph 1 of the Companies Act
Governing RuleArticle 801, Paragraph 1; Article 797; Article 796-2; Article 785; Article 784-2; Article 799; Article 789; and Article 782 of the Companies Act
Related previous disclosures“Advance Disclosure Document Concerning an Absorption-Type Merger”
Future plansApplications for the registration of changes resulting from the absorption-type merger and the dissolution registration of 株式会社OK Junction were filed with the Minato Branch Office of the Tokyo Legal Affairs Bureau as of 1 October 2026 (filed)
Items this document does not state (5)
Decision-Making BodyDecision DatePeriod 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.

Post-merger disclosure under Article 801, Paragraph 1 of the Companies Act, reporting the effectiveness of the merger, the progress of the procedures, the rights and obligations assumed, and the status of the registration application.

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Statutory post-merger disclosure document (merger) (OK Junction Co., Ltd.) | Ishin Co.,Ltd. (143A) timely disclosure | Komori