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Statutory disclosure document3205DAIDOH LIMITEDMaterials and Chemicals

Statutory Pre-Merger Disclosure Documents (Absorption-Type Merger) (Daidoh Forward Co., Ltd.)

Daidoh Limited has entered into an agreement to absorb its wholly owned subsidiary, Daidoh Forward Co., Ltd., which will be the absorbed company and cease to exist. The merger is scheduled to take effect on 1 December 2026, and no shares or cash will be delivered as consideration for the merger.

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Decision and Details

Absorption-type merger

Decision1 October 2026 (date of execution of the absorption-type merger agreement)
Period CoveredOn or after 1 December 2026
Implementation1 December 2026 (effective date, scheduled)
Going forwardThe absorption-type merger is scheduled to take effect on 1 December 2026. The two companies plan to relocate their head offices to 6-7-29 Kitashinagawa, Shinagawa-ku, Tokyo, on 13 October 2026.
AmountMerger consideration: no shares, money or other consideration issued
Quantity / scaleDaidoh Limited holds all issued shares of Daidoh Forward Co., Ltd. (wholly owned subsidiary)
Reason

Japan Post Corporate Services is a wholly owned subsidiary of Japan Post, which holds all of its issued shares. Accordingly, it considers it appropriate not to deliver shares, cash or other consideration.

Impact on Business Performance

Following the effectiveness of the merger, Party A's assets are expected to substantially exceed its liabilities, and no event that would impede the performance of its obligations is currently anticipated.

Decision and Details
ItemDetails
Matter CoveredAbsorption-type merger
Decision Date1 October 2026 (date of execution of the absorption-type merger agreement)
Implementation Date1 December 2026 (effective date, scheduled)
Period CoveredOn or after 1 December 2026
AmountMerger consideration: no shares, money or other consideration issued
Quantity / scaleDaidoh Limited holds all issued shares of Daidoh Forward Co., Ltd. (wholly owned subsidiary)
Impact on Business PerformanceFollowing the effectiveness of the merger, Party A's assets are expected to substantially exceed its liabilities, and no event that would impede the performance of its obligations is currently anticipated.
ReasonJapan Post Corporate Services is a wholly owned subsidiary of Japan Post, which holds all of its issued shares. Accordingly, it considers it appropriate not to deliver shares, cash or other consideration.
Governing RuleCompanies Act, Article 782(1); Companies Act, Article 794(1); Regulation for Enforcement of the Companies Act, Article 182; Regulation for Enforcement of the Companies Act, Article 191; Ordinance on Company Accounting, Article 2(3)(36)
Future plansThe absorption-type merger is scheduled to take effect on 1 December 2026. The two companies plan to relocate their head offices to 6-7-29 Kitashinagawa, Shinagawa-ku, Tokyo, on 13 October 2026.
Items this document does not state (2)
Decision-Making BodyRelated 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.

Daidoh Forward Co., Ltd. is a wholly owned subsidiary of Daidoh Limited and has explained that, because there are no minority shareholders, it is appropriate not to deliver shares or other monetary consideration.

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Statutory Pre-Merger Disclosure Documents (Absorption-Type Merger) (Daidoh Forward Co., Ltd.) | DAIDOH LIMITED (3205) timely disclosure | Komori