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Statutory disclosure document3186NEXTAGE Co.,Ltd.Retail

Statutory Post-Transaction Disclosure Document (Absorption-Type Company Split) (株式会社ett)

The rights and obligations relating to ネクステージ's Volvo business changed from ネクステージ to 株式会社ett through an absorption-type company split. The split took effect on 1 June 2026.

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Decision and Details

An absorption-type company split under which the rights and obligations relating to Party A's Volvo business will be transferred to Party B

Implementation1 June 2026 (effective date; actual)
Going forwardAn application for registration of the change under Article 923 of the Companies Act is scheduled to be filed on 1 June 2026.
Quantity / scaleThe Volvo business in its entirety (specific quantity: Not disclosed)
Reason

The absorption-type company split was carried out in accordance with the Companies Act and the Ordinance for Enforcement of the Companies Act. There are no other particularly important matters.

Decision and Details
ItemDetails
Matter CoveredAn absorption-type company split under which the rights and obligations relating to Party A's Volvo business will be transferred to Party B
Implementation Date1 June 2026 (effective date; actual)
Quantity / scaleThe Volvo business in its entirety (specific quantity: Not disclosed)
ReasonThe absorption-type company split was carried out in accordance with the Companies Act and the Ordinance for Enforcement of the Companies Act. There are no other particularly important matters.
Governing RuleCompanies Act, Ordinance for Enforcement of the Companies Act, Articles 784-2, 785, 787, 789, 796-2, 797, 799 and 923 of the Companies Act
Future plansAn application for registration of the change under Article 923 of the Companies Act is scheduled to be filed on 1 June 2026.
Items this document does not state (6)
Decision-Making BodyDecision DatePeriod CoveredAmountImpact on Business PerformanceRelated previous disclosures

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.

To make a post-event disclosure, pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act, that the absorption-type company split was implemented and to disclose the progress of the procedures. No specific reason for the transfer of the business is stated.

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Statutory Post-Transaction Disclosure Document (Absorption-Type Company Split) (株式会社ett) | NEXTAGE Co.,Ltd. (3186) timely disclosure | Komori