Decision and Details
Post-merger disclosure relating to the absorption-type merger
As 株式会社マイクロウェーブデジタル was the Company's wholly owned subsidiary, no shares or other monetary consideration was delivered as merger consideration. Other reasons for the merger: Not disclosed
No impact on results is stated
| Item | Details |
|---|---|
| Matter Covered | Post-merger disclosure relating to the absorption-type merger |
| Decision Date | 13 February 2026 (date the absorption-type merger agreement was executed) |
| Implementation Date | 31 March 2026 (effective date; completed) |
| Period Covered | On or after 31 March 2026 (after the effective date) |
| Amount | The Company's assets: ¥2,149 million; liabilities: ¥1,191 million; net assets: ¥957 million (as of 31 March 2025); 株式会社マイクロウェーブデジタル's assets: ¥130 million; liabilities: ¥90 million; net assets: ¥40 million (as of 31 March 2025); 株式会社マイクロウェーブデジタル's assets: ¥130,738,803; liabilities: ¥90,033,678; net assets: ¥40,705,125 (as of 31 March 2025) |
| Impact on Business Performance | No impact on results is stated |
| Reason | As 株式会社マイクロウェーブデジタル was the Company's wholly owned subsidiary, no shares or other monetary consideration was delivered as merger consideration. Other reasons for the merger: Not disclosed |
| Governing Rule | Article 801, paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Articles 784-2, 785, 787 and 796, paragraph 2 of the Companies Act; Article 921 of the Companies Act; Article 782, paragraph 1 of the Companies Act; Article 794, paragraph 1 of the Companies Act; and Article 191 of the Ordinance for Enforcement of the Companies Act |
| Future plans | The registration of the change under Article 921 of the Companies Act is scheduled for 13 April 2026. |
Items this document does not state (3)
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.Other than the fact that the merger was carried out on the basis that 株式会社マイクロウェーブデジタル was the Company's wholly owned subsidiary, no purpose or reason for the merger is stated.