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Statutory disclosure document2613J-OIL MILLS, INC.Food

Statutory Post-Merger Disclosure Document (株式会社J-若松サービス)

J-OIL MILLS, INC. absorbed its wholly owned subsidiary, 株式会社J-若松サービス, and assumed all of the subsidiary’s rights and obligations, including its assets and liabilities, as well as all of its employees. No merger consideration was paid, and there was no increase in capital or reserves.

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Decision and Details

Post-merger disclosure relating to the absorption-type merger

Decision26 January 2026 (date of execution of the absorption-type merger agreement)
Implementation1 April 2026 (effective date; completed)
Going forwardThe changes resulting from the absorption-type merger are scheduled to be registered on 1 April 2026
AmountMerger consideration: none; capital and reserves: no increase
Quantity / scaleJ-OIL MILLS, INC. owns all shares of 株式会社J-若松サービス and assumed all of its employees
Reason

As this is a merger between a wholly owned parent and subsidiary, no merger consideration was paid in connection with this absorption-type merger.

Decision and Details
ItemDetails
Matter CoveredPost-merger disclosure relating to the absorption-type merger
Decision Date26 January 2026 (date of execution of the absorption-type merger agreement)
Implementation Date1 April 2026 (effective date; completed)
AmountMerger consideration: none; capital and reserves: no increase
Quantity / scaleJ-OIL MILLS, INC. owns all shares of 株式会社J-若松サービス and assumed all of its employees
ReasonAs this is a merger between a wholly owned parent and subsidiary, no merger consideration was paid in connection with this absorption-type merger.
Governing RuleArticle 801, Paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 789, Paragraph 2; Article 796, Paragraph 2; Article 797, Paragraphs 3 and 4; and Article 799, Paragraphs 2 and 3 of the Companies Act
Related previous disclosures“Advance Disclosure Document Concerning the Absorption-Type Merger” dated 10 February 2026
Future plansThe changes resulting from the absorption-type merger are scheduled to be registered on 1 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.

The companies are a wholly owned parent and subsidiary, and no merger consideration was paid. No other reason for the merger is provided.

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Statutory Post-Merger Disclosure Document (株式会社J-若松サービス) | J-OIL MILLS, INC. (2613) timely disclosure | Komori