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Statutory disclosure document2224COMO CO.,LTD.Food

Statutory Post-Transaction Disclosure Document (Merger) (コモサポート株式会社)

COMO CO.,LTD. absorbed its wholly owned subsidiary, コモサポート株式会社, and the merger took effect on 1 April 2026. On the same date, COMO CO.,LTD. assumed all assets, liabilities and other rights and obligations of コモサポート株式会社.

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Decision and Details

An absorption merger in which コモサポート株式会社 is the disappearing company and COMO CO.,LTD. is the surviving company

Decision11 November 2025 (date of execution of the absorption merger agreement)
Implementation1 April 2026 (effective date; completed)
Going forwardApplications for registration of changes to COMO CO.,LTD. and registration of the dissolution of コモサポート株式会社 are scheduled to be filed on 13 April 2026
AmountMerger consideration: no shares, cash or other consideration issued; total assets of コモサポート株式会社 as of 31 March 2025: ¥160.486 million; total liabilities: ¥57.269 million; total net assets: ¥103.217 million
Quantity / scale200 shares issued by コモサポート株式会社; ownership by COMO CO.,LTD.: 100.0%; no subscription rights to shares
Reason

Because COMO CO.,LTD. owns all of the issued shares of コモサポート株式会社, no merger consideration will be issued. The absorption merger procedures under the Companies Act were carried out.

Decision and Details
ItemDetails
Matter CoveredAn absorption merger in which コモサポート株式会社 is the disappearing company and COMO CO.,LTD. is the surviving company
Decision Date11 November 2025 (date of execution of the absorption merger agreement)
Implementation Date1 April 2026 (effective date; completed)
AmountMerger consideration: no shares, cash or other consideration issued; total assets of コモサポート株式会社 as of 31 March 2025: ¥160.486 million; total liabilities: ¥57.269 million; total net assets: ¥103.217 million
Quantity / scale200 shares issued by コモサポート株式会社; ownership by COMO CO.,LTD.: 100.0%; no subscription rights to shares
ReasonBecause COMO CO.,LTD. owns all of the issued shares of コモサポート株式会社, no merger consideration will be issued. The absorption merger procedures under the Companies Act were carried out.
Governing RuleCompanies Act, Article 801(1); Companies Act Enforcement Regulations, Article 200; Companies Act, Articles 784-2, 785, 787, 789, 796(2), 796-2, 797, 799 and 921; Companies Act, Articles 782(1) and 794(1); Companies Act Enforcement Regulations, Article 191
Related previous disclosures“Pre-Merger Disclosure Document Relating to the Absorption Merger” dated 11 November 2025
Future plansApplications for registration of changes to COMO CO.,LTD. and registration of the dissolution of コモサポート株式会社 are scheduled to be filed on 13 April 2026
Items this document does not state (3)
Decision-Making BodyPeriod CoveredImpact 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 disclosure reports the absorption merger procedures under the Companies Act and the assets, liabilities and other rights and obligations assumed after the merger took effect. The company states that, at present, no circumstances are expected to impede COMO CO.,LTD.'s performance of its obligations following the merger.

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Statutory Post-Transaction Disclosure Document (Merger) (コモサポート株式会社) | COMO CO.,LTD. (2224) timely disclosure | Komori