Decision and Details
Post-event disclosure matters relating to the absorption-type merger
The merger was between a wholly owned parent company and its subsidiary, and SHIKIBO LTD. owned all issued shares of 株式会社マーメイド広海.
| Item | Details |
|---|---|
| Matter Covered | Post-event disclosure matters relating to the absorption-type merger |
| Decision Date | 27 November 2025 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Amount | Merger consideration: none; increase in stated capital and capital reserves: none |
| Quantity / scale | Assumption of all rights and obligations of 株式会社マーメイド広海 |
| Reason | The merger was between a wholly owned parent company and its subsidiary, and SHIKIBO LTD. owned all issued shares of 株式会社マーメイド広海. |
| Governing Rule | Article 801, Paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 796, Paragraph 2 of the Companies Act; Article 784, Paragraph 1 of the Companies Act |
| Related previous disclosures | “Advance Disclosure Matters Relating to the Absorption-Type Merger” dated 27 November 2025 |
| Future plans | Registration of the changes is scheduled for 1 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.As this was a merger between a wholly owned parent company and its subsidiary, it constituted a simplified absorption-type merger and a short-form absorption-type merger under the Companies Act, and was therefore carried out without requiring approval at a shareholders' meeting.