Decision and Details
Lawful corporate decisions by A and B (specific corporate bodies Not disclosed)Advance disclosure document concerning the absorption-type merger
CREATE CORPORATION holds all of the issued shares of クリテック株式会社, making this an absorption-type merger of a wholly owned subsidiary.
Following the merger, CREATE CORPORATION's assets are expected to substantially exceed its liabilities, and it has been determined that the obligations it assumes are expected to be performed after the effective date.
| Item | Details |
|---|---|
| Matter Covered | Advance disclosure document concerning the absorption-type merger |
| Decision-Making Body | Lawful corporate decisions by A and B (specific corporate bodies Not disclosed) |
| Decision Date | 15 May 2026 (the date the absorption-type merger agreement was executed) |
| Implementation Date | 1 July 2026 (scheduled; effective date, subject to change by agreement between the parties) |
| Period Covered | From 1 July 2026 onward (after the effective date) |
| Amount | Merger consideration: none; increase in capital and capital reserves: none; borrowings of クリテック株式会社: ¥30 million |
| Quantity / scale | 1,000 issued shares of クリテック株式会社; CREATE CORPORATION's ownership interest: 100%; assets, liabilities and all other rights and obligations of クリテック株式会社 to be transferred |
| Impact on Business Performance | Following the merger, CREATE CORPORATION's assets are expected to substantially exceed its liabilities, and it has been determined that the obligations it assumes are expected to be performed after the effective date. |
| Reason | CREATE CORPORATION holds all of the issued shares of クリテック株式会社, making this an absorption-type merger of a wholly owned subsidiary. |
| Governing Rule | Article 794, Paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act |
| Future plans | Following approval by lawful corporate resolutions, the merger will take effect on 1 July 2026. The effective date may be changed, if necessary, following consultation between Party A and Party B. |
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.CREATE CORPORATION holds all of the issued shares of クリテック株式会社.