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Statutory disclosure document3153Yashima Denki Co.,Ltd.Trading & Wholesale

Statutory Post-Transaction Disclosure Document (Company Split) (八洲冷熱株式会社)

The rights and obligations stipulated in the absorption-type company split agreement changed from 八洲冷熱株式会社 to Yashima Denki Co.,Ltd. on 1 April 2026. The shareholder and creditor procedures relating to the split were also completed, and the change was registered on the same day.

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Decision and Details

Post-event disclosure relating to an absorption-type company split

Decision21 January 2026 (date of execution of the absorption-type company split agreement)
Implementation1 April 2026 (effective date; completed)
Reason

Disclosure pursuant to Articles 791 and 801 of the Companies Act and Article 189 of the Ordinance for Enforcement of the Companies Act

Decision and Details
ItemDetails
Matter CoveredPost-event disclosure relating to an absorption-type company split
Decision Date21 January 2026 (date of execution of the absorption-type company split agreement)
Implementation Date1 April 2026 (effective date; completed)
ReasonDisclosure pursuant to Articles 791 and 801 of the Companies Act and Article 189 of the Ordinance for Enforcement of the Companies Act
Governing RuleArticles 791 and 801 of the Companies Act and Article 189 of the Ordinance for Enforcement of the Companies Act
Items this document does not state (7)
Decision-Making BodyPeriod CoveredAmountQuantity / scaleImpact on Business PerformanceRelated previous disclosuresFuture plans

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.

For post-completion disclosure pursuant to Articles 791 and 801 of the Companies Act and Article 189 of the Ordinance for Enforcement of the Companies Act.

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Statutory Post-Transaction Disclosure Document (Company Split) (八洲冷熱株式会社) | Yashima Denki Co.,Ltd. (3153) timely disclosure | Komori