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
Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary
| 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 (effective date, completed) |
| Amount | Merger 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 |
| Governing Rule | Article 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 plans | The 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)
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.