Decision and Details
Merger by absorption, with TKP Corporation as the surviving company and TKPSPV-1 Co., Ltd. as the disappearing company
A no-consideration absorption-type merger between a wholly owned parent and subsidiary. The surviving company's assets are expected to substantially exceed its liabilities, and no events that could hinder the performance of its obligations are currently anticipated.
| Item | Details |
|---|---|
| Matter Covered | Merger by absorption, with TKP Corporation as the surviving company and TKPSPV-1 Co., Ltd. as the disappearing company |
| Decision Date | 31 August 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 November 2026 (effective date, actual) |
| Amount | Merger consideration: none. Total assets of the absorbed company: ¥3,735,728,382; total liabilities: ¥3,683,898,033; total net assets: ¥51,830,349 (as of 28 February 2026) |
| Quantity / scale | Absorption-type merger between a wholly owned parent and subsidiary, involving 1 company, 株式会社TKPSPV-1号 |
| Reason | A no-consideration absorption-type merger between a wholly owned parent and subsidiary. The surviving company's assets are expected to substantially exceed its liabilities, and no events that could hinder the performance of its obligations are currently anticipated. |
| Governing Rule | Article 801(1) of the Companies Act, Article 200 of the Ordinance for Enforcement of the Companies Act, Article 789(2) and (3) of the Companies Act, Article 796(2) of the Companies Act, Article 799(2) and (3) of the Companies Act, Article 794(1) of the Companies Act, Article 191 of the Ordinance for Enforcement of the Companies Act, Article 782(1) of the Companies Act, Article 182 of the Ordinance for Enforcement of the Companies Act, Article 784(1) of the Companies Act, and Article 921 of the Companies Act |
| Related previous disclosures | Prior disclosure document concerning the absorption-type merger dated 28 September 2026 |
| Future plans | The registration of the change under Article 921 of the Companies Act is scheduled for 2 November 2026 |
Items this document does not state (3)
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 this was a corporate reorganisation between a wholly owned parent and subsidiary. No other reason for the implementation is stated in the document.