Decision and Details
Prior disclosure document relating to the merger by absorption
Because the Company holds all of the issued shares of 株式会社マイクロウェーブデジタル, no shares of the Company, cash or other consideration will be delivered to the company's shareholders. The purpose and reason for the merger are Not disclosed.
| Item | Details |
|---|---|
| Matter Covered | Prior disclosure document relating to the merger by absorption |
| Decision Date | 13 February 2026 |
| Implementation Date | 31 March 2026 (scheduled; effective date) |
| Amount | Merger consideration: no shares of the Company, cash or other consideration will be delivered; assets as of 31 March 2025: the Company ¥2,149 million, 株式会社マイクロウェーブデジタル ¥130 million; liabilities: the Company ¥1,191 million, 株式会社マイクロウェーブデジタル ¥90 million; net assets: the Company ¥957 million, 株式会社マイクロウェーブデジタル ¥40 million |
| Quantity / scale | The Company holds all of the issued shares of 株式会社マイクロウェーブデジタル |
| Reason | Because the Company holds all of the issued shares of 株式会社マイクロウェーブデジタル, no shares of the Company, cash or other consideration will be delivered to the company's shareholders. The purpose and reason for the merger are Not disclosed. |
| Governing Rule | Article 794, paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act |
| Future plans | The absorption-type merger is scheduled to become effective on 31 March 2026 |
Items this document does not state (4)
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 company has not disclosed the reason for the merger. It states that no merger consideration will be delivered because the Company holds all of the issued shares of 株式会社マイクロウェーブデジタル.