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Statutory disclosure document1967YAMATO CORPORATIONConstruction and Materials

Statutory post-merger disclosure document (absorption-type merger) (大和メンテナンス株式会社)

YAMATO CORPORATION absorbed its wholly owned subsidiary, 大和メンテナンス株式会社, in an absorption-type merger that became effective on 21 October 2026. YAMATO CORPORATION has assumed all rights and obligations of 大和メンテナンス株式会社, including its assets and liabilities.

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Decision and Details

Board of Directors (as stated in the pre-merger disclosure document)

Post-merger disclosure document concerning the absorption-type merger

Decision21 March 2026 (date the merger agreement was executed)
Period CoveredOn and after 21 October 2026
Implementation21 October 2026 (effective date; actual)
Going forwardRegistration of changes under Article 921 of the Companies Act is scheduled to be completed on 21 October 2026
AmountMerger consideration: none (no-consideration merger)
Quantity / scale1 absorption-type merger, with 大和メンテナンス株式会社 as the absorbed company
Reason

No-consideration merger between a wholly owned parent company and its wholly owned subsidiary

Impact on Business Performance

As of now, no event is expected after the effective date of the merger that would interfere with the performance of obligations.

Decision and Details
ItemDetails
Matter CoveredPost-merger disclosure document concerning the absorption-type merger
Decision-Making BodyBoard of Directors (as stated in the pre-merger disclosure document)
Decision Date21 March 2026 (date the merger agreement was executed)
Implementation Date21 October 2026 (effective date; actual)
Period CoveredOn and after 21 October 2026
AmountMerger consideration: none (no-consideration merger)
Quantity / scale1 absorption-type merger, with 大和メンテナンス株式会社 as the absorbed company
Impact on Business PerformanceAs of now, no event is expected after the effective date of the merger that would interfere with the performance of obligations.
ReasonNo-consideration merger between a wholly owned parent company and its wholly owned subsidiary
Governing RuleArticle 801, Paragraph 1; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 789, Paragraph 2; Article 799, Paragraphs 2 and 3; and Article 796, Paragraph 2 of the Companies Act
Related previous disclosures“Pre-Merger Disclosure Document Concerning the Absorption-Type Merger” dated 11 September 2026
Future plansRegistration of changes under Article 921 of the Companies Act is scheduled to be completed on 21 October 2026

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

This was a no-consideration merger between a wholly owned parent company and its wholly owned subsidiary, and the post-merger disclosure was made under the Companies Act.

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Statutory post-merger disclosure document (absorption-type merger) (大和メンテナンス株式会社) | YAMATO CORPORATION (1967) timely disclosure | Komori