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Statutory disclosure document3186NEXTAGE Co.,Ltd.Retail

Statutory post-event disclosure document (absorption-type company split) (株式会社ism)

The rights and obligations relating to NEXTAGE Co.,Ltd.'s Auto Stage business were transferred to 株式会社ism through an absorption-type company split. The split became effective on 1 June 2026, and NEXTAGE Co.,Ltd. has jointly assumed the obligations transferred under the split.

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Decision and Details

Post-event disclosure document relating to the absorption-type company split

Implementation1 June 2026 (effective date; completed)
Going forwardApplication for registration of the change under Article 923 of the Companies Act is scheduled to be filed on 1 June 2026
Quantity / scaleRights and obligations relating to the Auto Stage business (specific quantity and scale: Not disclosed)
Reason

To make the post-completion disclosure relating to the absorption-type company split in accordance with the Companies Act and the Ordinance for Enforcement of the Companies Act

Decision and Details
ItemDetails
Matter CoveredPost-event disclosure document relating to the absorption-type company split
Implementation Date1 June 2026 (effective date; completed)
Quantity / scaleRights and obligations relating to the Auto Stage business (specific quantity and scale: Not disclosed)
ReasonTo make the post-completion disclosure relating to the absorption-type company split in accordance with the Companies Act and the Ordinance for Enforcement of the Companies Act
Governing RuleCompanies Act and Ordinance for Enforcement of the Companies Act, Articles 784-2, 785, 787, 789, 796-2, 797, 799 and 923 of the Companies Act
Future plansApplication 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.

Disclosure of the status of procedures following the effectiveness of the absorption-type company split, in accordance with the Companies Act and the Ordinance for Enforcement of the Companies Act.

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Statutory post-event disclosure document (absorption-type company split) (株式会社ism) | NEXTAGE Co.,Ltd. (3186) timely disclosure | Komori