Decision and Details
Post-closing disclosure document relating to the absorption-type merger
Because this was a merger without consideration between a wholly owned parent company and its subsidiary, and the surviving company owns all of the disappearing company's issued shares
| Item | Details |
|---|---|
| Matter Covered | Post-closing disclosure document relating to the absorption-type merger |
| Decision Date | Date of execution of the absorption-type merger agreement dated 29 January 2026 and the memorandum dated 31 March 2026. The merger agreement attached as an exhibit is dated 30 January 2026. |
| Implementation Date | 1 June 2026 (effective date; actual) |
| Amount | Total assets of the disappearing company: ¥291,165,424; total liabilities: ¥122,460,477; total net assets: ¥168,704,947; net sales: ¥450,084,754; net income: ¥18,630,676 |
| Quantity / scale | 200 issued shares |
| Reason | Because this was a merger without consideration between a wholly owned parent company and its subsidiary, and the surviving company owns all of the disappearing company's issued shares |
| Governing Rule | Companies Act, Article 801, Paragraph 1; Ordinance for Enforcement of the Companies Act, Article 200; Companies Act, Article 796, Paragraph 2; Companies Act, Article 784, Paragraph 1; Companies Act, Article 789; Companies Act, Article 799 |
| Future plans | Registration of the changes relating to this merger is scheduled to be completed within 2 weeks from 1 June 2026. |
Items this document does not state (4)
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 disclosure states that this was a merger between a wholly owned parent company and its subsidiary, and that it was structured as a merger without consideration because the surviving company owns all of the disappearing company's issued shares.