Decision and Details
The boards of directors of both companiesAn absorption-type merger in which J.S.B.Co.,Ltd. is the surviving company and 株式会社Mewcket is the absorbed company
No merger consideration will be paid because this is a merger between a wholly owning parent company and its wholly owned subsidiary.
The amount of the impact of the merger on business results is not stated. It is stated that the surviving company's assets are expected to substantially exceed its liabilities and that it is expected to be able to perform its obligations.
| Item | Details |
|---|---|
| Matter Covered | An absorption-type merger in which J.S.B.Co.,Ltd. is the surviving company and 株式会社Mewcket is the absorbed company |
| Decision-Making Body | The boards of directors of both companies |
| Decision Date | 14 May 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 August 2026 (scheduled; effective date) |
| Period Covered | From 1 August 2026 (from the effective date) |
| Amount | Merger consideration: none; increase in the surviving company's capital: ¥0; increase in capital reserve: ¥0; increase in earned reserve: ¥0 |
| Impact on Business Performance | The amount of the impact of the merger on business results is not stated. It is stated that the surviving company's assets are expected to substantially exceed its liabilities and that it is expected to be able to perform its obligations. |
| Reason | No merger consideration will be paid because this is a merger between a wholly owning parent company and its wholly owned 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; Article 784, Paragraph 1 of the Companies Act; Article 795, Paragraph 1 of the Companies Act; and Article 783, Paragraph 1 of the Companies Act |
| Future plans | The merger is scheduled to become effective on 1 August 2026. The effective date may be changed by consultation and agreement between the two companies if necessary for the progress of the procedures or for other reasons. If any change occurs to the disclosed matters after the start date of the advance disclosure period, it will be disclosed immediately. |
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 owning parent company and its wholly owned subsidiary, it will be carried out without consideration. The company has determined that, after the effective date, the surviving company's assets will continue to substantially exceed its liabilities and that it is expected to be able to perform its obligations.