Decision and Details
PostPrime Co., Ltd.'s 7th annual general meeting of shareholders and the agreement between the two companiesAn absorption-type merger in which PostPrime Co., Ltd. is the surviving company and TakaTrade Co., Ltd. is the absorbed company
Because this was a merger between a wholly owned parent and its subsidiary, and no new consideration needed to be paid. Because this is a statutory post-merger disclosure under the Companies Act.
There will be no increase in the amount of the company's capital or reserves as a result of this merger. No difficulty is expected in performing obligations falling due after the effective date. An impairment loss of ¥4.583 million was recognized from June through August 2026 in relation to TakaTrade's product CFD trading platform business.
| Item | Details |
|---|---|
| Matter Covered | An absorption-type merger in which PostPrime Co., Ltd. is the surviving company and TakaTrade Co., Ltd. is the absorbed company |
| Decision-Making Body | PostPrime Co., Ltd.'s 7th annual general meeting of shareholders and the agreement between the two companies |
| Decision Date | 23 July 2026 (date the absorption-type merger agreement was executed), 26 August 2026 (shareholder approval), 16 September 2026 (agreement to change the effective date) |
| Implementation Date | 1 November 2026 (effective date; actual) |
| Period Covered | On and after 1 November 2026 |
| Amount | Total issue price of common shares of ¥300.014 million (material event for PostPrime), acquisition consideration for 株式会社インフィニティライフ of ¥71.53 million (excluding contingent consideration), maximum contingent consideration of ¥28.47 million, ¥300 million loan to CUBE CO.,LTD., capital reduction of ¥189.469 million, impairment loss of ¥4.583 million |
| Quantity / scale | PostPrime holds all issued shares of TakaTrade |
| Impact on Business Performance | There will be no increase in the amount of the company's capital or reserves as a result of this merger. No difficulty is expected in performing obligations falling due after the effective date. An impairment loss of ¥4.583 million was recognized from June through August 2026 in relation to TakaTrade's product CFD trading platform business. |
| Reason | Because this was a merger between a wholly owned parent and its subsidiary, and no new consideration needed to be paid. Because this is a statutory post-merger disclosure under the Companies Act. |
| Governing Rule | Article 801, Paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Articles 784, Paragraph 1, 784-2, 785, Paragraph 2, Item 2, 789, Paragraph 1, 796-2, 797 and 921 of the Companies Act; Articles 182 and 441 of the Ordinance for Enforcement of the Companies Act |
| Related previous disclosures | Absorption-type merger agreement dated 23 July 2026, agreement to change the effective date dated 16 September 2026, merger notice in the Official Gazette and electronic public notice dated 30 September 2026, first-quarter earnings summary dated 15 October 2026 |
| Future plans | As of the date of preparation of this document, the registration of changes related to the merger has not been completed. Other specific plans: Not disclosed |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.This is a statutory post-merger disclosure under Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. As this was a merger between a wholly owned parent and its subsidiary, and PostPrime held all of TakaTrade's shares, no merger consideration was paid.