Decision and Details
Post-merger disclosure relating to the absorption-type merger
Because Forge was the Company's wholly owned subsidiary's wholly owned subsidiary, it was determined to be appropriate not to deliver or allot shares or other property and not to increase stated capital or capital reserve.
| Item | Details |
|---|---|
| Matter Covered | Post-merger disclosure relating to the absorption-type merger |
| Implementation Date | 1 September 2026 (effective date; completed) |
| Amount | Assets transferred: approximately ¥63 million; liabilities transferred: approximately ¥88 million |
| Quantity / scale | All assets, liabilities and other rights and obligations of 株式会社フォージ were transferred. No merger consideration was delivered or allotted. |
| Reason | Because Forge was the Company's wholly owned subsidiary's wholly owned subsidiary, it was determined to be appropriate not to deliver or allot shares or other property and not to increase stated capital or capital reserve. |
| Governing Rule | Article 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)
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.The Company explains that, because Forge was its wholly owned subsidiary's wholly owned subsidiary, it was appropriate not to deliver or allot shares or other property in connection with the merger and not to increase its stated capital or capital reserve.