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Statutory disclosure document1807WATANABE SATO CO.,LTD.Construction and Materials

Statutory Post-Closing Disclosure Document (Merger) (あすなろ道路株式会社)

WATANABE SATO CO.,LTD. merged its wholly owned subsidiary, あすなろ道路株式会社, by absorption effective 1 June 2026, succeeding to all of its assets, liabilities and other rights and obligations. No objections were raised by creditors, and the registration of the change is scheduled for 15 June 2026.

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Decision and Details

Post-merger disclosure relating to the absorption-type merger

Decision1 April 2026 (date the merger agreement was executed)
Implementation1 June 2026 (effective date; completed)
Going forwardThe registration of the change under Article 921 of the Companies Act is scheduled for 15 June 2026.
AmountMerger consideration: none
Reason

Post-merger disclosure stipulated in Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. The reason for the merger is Not disclosed.

Decision and Details
ItemDetails
Matter CoveredPost-merger disclosure relating to the absorption-type merger
Decision Date1 April 2026 (date the merger agreement was executed)
Implementation Date1 June 2026 (effective date; completed)
AmountMerger consideration: none
ReasonPost-merger disclosure stipulated in Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. The reason for the merger is Not disclosed.
Governing RuleArticle 801, Paragraph 1; Articles 784-2, 785, 787, 789, 796, Paragraph 2, main clause, 796-2, 797, 799 and 921 of the Companies Act; and Article 200 of the Ordinance for Enforcement of the Companies Act
Related previous disclosuresPre-merger disclosure document relating to the merger by absorption (3 April 2026)
Future plansThe registration of the change under Article 921 of the Companies Act is scheduled for 15 June 2026.
Items this document does not state (4)
Decision-Making BodyPeriod CoveredQuantity / 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.

This is a post-merger disclosure pursuant to Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. The reason for the merger itself is not stated.

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Statutory Post-Closing Disclosure Document (Merger) (あすなろ道路株式会社) | WATANABE SATO CO.,LTD. (1807) timely disclosure | Komori