Decision and Details
Prior disclosure documents relating to the absorption-type merger
This is a merger between a wholly owning parent company and its wholly owned subsidiary, and the surviving company owns all of the dissolved company's issued shares.
After the effective date of the merger, the surviving company's assets are expected to substantially exceed its liabilities, and no event is currently anticipated that would impede the performance of its obligations in terms of its earnings or cash flow position.
| Item | Details |
|---|---|
| Matter Covered | Prior disclosure documents relating to the absorption-type merger |
| Decision Date | 30 January 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 April 2026 (scheduled effective date) |
| Period Covered | From 1 April 2026 onward (from the effective date of the merger) |
| Amount | Merger consideration: none; surviving company's stated capital: no increase; surviving company's capital reserve: no increase |
| Quantity / scale | The surviving company owns all of the dissolved company's issued shares (200 shares); the surviving company will employ the dissolved company's employees |
| Impact on Business Performance | After the effective date of the merger, the surviving company's assets are expected to substantially exceed its liabilities, and no event is currently anticipated that would impede the performance of its obligations in terms of its earnings or cash flow position. |
| Reason | This is a merger between a wholly owning parent company and its wholly owned subsidiary, and the surviving company owns all of the dissolved company's issued shares. |
| 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; and Article 784, paragraph 1 of the Companies Act |
| Future plans | The merger is scheduled to take effect on 1 April 2026. If any change occurs to the disclosed information after the start date of the prior 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.This is a merger between a wholly owning parent company and its wholly owned subsidiary, and ICHIKAWA CO.,LTD. owns all of the issued shares of 株式会社イチカワテクノファブリクス.