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Statutory disclosure document3195GENERATION PASS CO.,LTD.Retail

Statutory Post-Merger Disclosure Document (Merger) (株式会社トリプルダブル)

GENERATION PASS CO.,LTD. absorbed its wholly owned subsidiary, 株式会社トリプルダブル, in an absorption-type merger that became effective on 1 September 2026. GENERATION PASS CO.,LTD. assumed all rights and obligations, including the subsidiary's assets and liabilities, and the change registration was completed on the same date.

Worth reading
62In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
21
¥ million (estimated amount of assets assumed)
Wording
Definitive
How definitive the wording is.

Decision and Details

Post-merger disclosure relating to the absorption-type merger

Implementation1 September 2026 (effective date and change registration date; actual)
AmountAssets assumed Approximately ¥21 million / Liabilities assumed Approximately ¥17 million
Quantity / scaleAll assets, liabilities and other rights and obligations of 株式会社トリプルダブル assumed
Reason

Because 株式会社トリプルダブル was a wholly owned subsidiary of the company, no merger consideration will be issued or allocated. The stated capital and capital reserve will not be increased.

Decision and Details
ItemDetails
Matter CoveredPost-merger disclosure relating to the absorption-type merger
Implementation Date1 September 2026 (effective date and change registration date; actual)
AmountAssets assumed Approximately ¥21 million / Liabilities assumed Approximately ¥17 million
Quantity / scaleAll assets, liabilities and other rights and obligations of 株式会社トリプルダブル assumed
ReasonBecause 株式会社トリプルダブル was a wholly owned subsidiary of the company, no merger consideration will be issued or allocated. The stated capital and capital reserve will not be increased.
Governing RuleArticle 801, paragraph 1; Articles 784-2, 785, 787, 789, 796, paragraph 2, 796-2, 797 and 799 of the Companies Act
Items this document does not state (6)
Decision-Making BodyDecision DatePeriod CoveredImpact 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.

Because 株式会社トリプルダブル was a wholly owned subsidiary of GENERATION PASS CO.,LTD., no merger consideration was issued or allocated, and neither the stated capital nor the capital reserve was increased.

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Statutory Post-Merger Disclosure Document (Merger) (株式会社トリプルダブル) | GENERATION PASS CO.,LTD. (3195) timely disclosure | Komori