Decision and Details
The boards of directors of Agratio urban design Inc. and 株式会社ホーユーコーポレーションPrior disclosure concerning the absorption-type merger
No merger consideration will be paid because this is a merger between a wholly owned parent company and its subsidiary.
Even after the effective date of the merger, no event is currently anticipated that would impede the surviving company's performance of its obligations in light of its earnings and cash flow position.
| Item | Details |
|---|---|
| Matter Covered | Prior disclosure concerning the absorption-type merger |
| Decision-Making Body | The boards of directors of Agratio urban design Inc. and 株式会社ホーユーコーポレーション |
| Decision Date | 28 August 2026 |
| Implementation Date | 1 October 2026 (scheduled effective date) |
| Amount | Merger consideration: none; total assets of 株式会社ホーユーコーポレーション for its most recent fiscal year: ¥1,468,030,726; total liabilities: ¥765,533,643; total net assets: ¥702,497,083 |
| Quantity / scale | 232,200 issued common shares of 株式会社ホーユーコーポレーション |
| Impact on Business Performance | Even after the effective date of the merger, no event is currently anticipated that would impede the surviving company's performance of its obligations in light of its earnings and cash flow position. |
| Reason | No merger consideration will be paid because this is a merger between a wholly owned parent company and its subsidiary. |
| Governing Rule | Article 794, paragraph 1 of the Companies Act; Article 191 of the Ordinance for Enforcement of the Companies Act; Article 782, paragraph 1 of the Companies Act; Article 182 of the Ordinance for Enforcement of the Companies Act; Article 796, paragraph 2 of the Companies Act; and Article 784, paragraph 1 of the Companies Act |
| Future plans | The absorption-type merger is scheduled to take effect on 1 October 2026. |
Items this document does not state (2)
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.As this is a merger between a wholly owned parent company and its subsidiary, no merger consideration will be paid. The companies also state that, at present, no event is anticipated that would impede the surviving company's performance of its obligations following the merger.