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Statutory disclosure document3480J.S.B.Co.,Ltd.Real estate

Statutory Post-Event Disclosure Document (Absorption-Type Merger) (Mewcket)

ジェイ・エス・ビー absorbed its wholly owned subsidiary, Mewcket, and assumed all of Mewcket’s assets, liabilities and other rights and obligations. The merger became effective on 1 August 2026. No merger consideration was paid, and the surviving company’s stated capital and reserves did not increase.

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Decision and Details

The boards of directors of both companies

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

Decision14 May 2026 (date of execution of the absorption-type merger agreement)
Implementation1 August 2026 (effective date, completed)
Going forwardThe company plans to register the changes under Article 921 of the Companies Act within 2 weeks of 1 August 2026
AmountMerger consideration: none; increase in the surviving company's capital: ¥0; increase in capital reserve: ¥0; increase in earned reserve: ¥0
Reason

Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary

Decision and Details
ItemDetails
Matter CoveredAn 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 BodyThe boards of directors of both companies
Decision Date14 May 2026 (date of execution of the absorption-type merger agreement)
Implementation Date1 August 2026 (effective date, completed)
AmountMerger consideration: none; increase in the surviving company's capital: ¥0; increase in capital reserve: ¥0; increase in earned reserve: ¥0
ReasonBecause this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary
Governing RuleArticle 801, paragraph 1 of the Companies Act; Article 200 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; and other provisions of the Companies Act set out in the main text
Related previous disclosures“Prior Disclosure Documents Relating to the Absorption-Type Merger” dated 8 June 2026
Future plansThe company plans to register the changes under Article 921 of the Companies Act within 2 weeks of 1 August 2026
Items this document does not state (3)
Period CoveredQuantity / scaleImpact on Business Performance

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 merger was between a wholly owned parent company and its subsidiary, and the documents state that the merger procedures were carried out. No specific management objective or reason is provided.

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Statutory Post-Event Disclosure Document (Absorption-Type Merger) (Mewcket) | J.S.B.Co.,Ltd. (3480) timely disclosure | Komori