Decision and Details
Matters subject to prior disclosure concerning the absorption-type merger with 株式会社シキボウ堺
As this is a merger between a wholly owned parent company and its wholly owned subsidiary, no merger consideration will be paid.
Regarding the earnings and cash flow of the surviving company after the merger, no circumstances are anticipated that would impede the performance of its obligations. The merger will not increase the surviving company's stated capital or reserves.
| Item | Details |
|---|---|
| Matter Covered | Matters subject to prior disclosure concerning the absorption-type merger with 株式会社シキボウ堺 |
| Decision Date | 31 August 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 April 2027 (scheduled effective date; subject to change by agreement) |
| Period Covered | From 1 April 2027 onward (from the effective date of the merger) |
| Quantity / scale | SHIKIBO LTD. owns all of the issued shares of 株式会社シキボウ堺 |
| Impact on Business Performance | Regarding the earnings and cash flow of the surviving company after the merger, no circumstances are anticipated that would impede the performance of its obligations. The merger will not increase the surviving company's stated capital or reserves. |
| Reason | As this is a merger between a wholly owned parent company and its wholly owned subsidiary, no merger consideration will be paid. |
| Governing Rule | Article 794, Paragraph 1 of the Companies Act; Article 191 of the Regulation for Enforcement of the Companies Act; Article 796, Paragraph 2 of the Companies Act; and Article 784, Paragraph 1 of the Companies Act |
| Future plans | The absorption-type merger is scheduled to take effect on 1 April 2027. If necessary, the effective date may be changed following consultation between Party A and Party B. |
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 is a merger between a wholly owned parent company and its wholly owned subsidiary, no merger consideration will be paid. It is also not anticipated that the merger will result in any circumstances that would impede the surviving company's performance of its obligations.