Decision and Details
Absorption-type merger with 有限会社ネットビジョン
Because this is a no-consideration merger between a wholly owned parent and subsidiary, conducted as a short-form merger under Article 796, Paragraph 2 of the Companies Act for the surviving company and as a simplified merger under Article 784, Paragraph 1 for the absorbed company.
No impact on results from the merger is stated. No event is currently anticipated that would hinder the surviving company from performing its obligations after the effective date.
| Item | Details |
|---|---|
| Matter Covered | Absorption-type merger with 有限会社ネットビジョン |
| Decision Date | 27 August 2026 (date the absorption-type merger agreement was executed) |
| Implementation Date | 1 October 2026 (effective date; completed) |
| Period Covered | On or after 1 October 2026 (after the effective date) |
| Amount | NV's total assets: ¥796,566; total liabilities: ¥70,000; total net assets: ¥726,566 (as of 31 March 2026) |
| Quantity / scale | 60 issued shares of NV |
| Impact on Business Performance | No impact on results from the merger is stated. No event is currently anticipated that would hinder the surviving company from performing its obligations after the effective date. |
| Reason | Because this is a no-consideration merger between a wholly owned parent and subsidiary, conducted as a short-form merger under Article 796, Paragraph 2 of the Companies Act for the surviving company and as a simplified merger under Article 784, Paragraph 1 for the absorbed company. |
| Governing Rule | Article 801, Paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 789, Paragraphs 1 and 2; Article 796, Paragraph 2; Article 799, Paragraphs 1, 2 and 3; Article 782, Paragraph 1; Articles 182 and 191 of the Ordinance for Enforcement of the Companies Act; Article 794, Paragraph 1; Article 784, Paragraph 1 of the Companies Act |
| Related previous disclosures | “Document for Prior Disclosure Regarding the Absorption-Type Merger (Document Kept in Advance for the Absorption-Type Merger)” dated 28 August 2026 |
| Future plans | The registration application for the absorption-type merger is scheduled to be filed within 2 weeks of 1 October 2026. |
Items this document does not state (1)
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 merger was conducted without consideration between a wholly owned parent company and its subsidiary as a simplified merger and short-form merger under the Companies Act.