Decision and Details
The boards of directors of YAMATO CORPORATION and 大和メンテナンス株式会社Absorption-type merger of YAMATO CORPORATION and 大和メンテナンス株式会社
Because the merger is between wholly owned parent and subsidiary companies. Other business reasons are Not disclosed.
The assets of the surviving company are expected to substantially exceed its liabilities, and no event that would impair the performance of its obligations is currently anticipated. The specific impact on financial results is Not disclosed.
| Item | Details |
|---|---|
| Matter Covered | Absorption-type merger of YAMATO CORPORATION and 大和メンテナンス株式会社 |
| Decision-Making Body | The boards of directors of YAMATO CORPORATION and 大和メンテナンス株式会社 |
| Decision Date | 21 March 2026 (date of execution of the merger agreement; the document states that resolutions were passed by the respective boards of directors) |
| Implementation Date | 21 October 2026 (scheduled effective date) |
| Amount | Merger consideration: none (without consideration) |
| Impact on Business Performance | The assets of the surviving company are expected to substantially exceed its liabilities, and no event that would impair the performance of its obligations is currently anticipated. The specific impact on financial results is Not disclosed. |
| Reason | Because the merger is between wholly owned parent and subsidiary companies. Other business reasons are Not disclosed. |
| Governing Rule | Article 794, paragraph 1 of the Companies Act; Article 191 of the Ordinance for Enforcement of the Companies Act; 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; Article 784, paragraph 1 of the Companies Act; Financial Instruments and Exchange Act |
| Future plans | The absorption-type merger is scheduled to take effect on 21 October 2026. |
Items this document does not state (3)
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 disclosure states that the merger is between wholly owned parent and subsidiary companies and qualifies as both a simplified merger and an abbreviated merger under the Companies Act. No business purpose for the merger is stated.