Komori
M&A and Subsidiary Changes3538WILLPLUS Holdings CorporationRetail

Notice Regarding an Absorption-Type Merger Between Wholly Owned Subsidiaries

An absorption-type merger is scheduled to be carried out on 1 November 2026, with OGUNI株式会社, a wholly owned subsidiary of the Company, as the disappearing company and ウイルプラス帝欧オリオン株式会社 as the surviving company. No new shares will be issued and no cash or other assets will be allocated.

Worth reading
31Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

This transaction

This merger
Counterpartyウイルプラス帝欧オリオン株式会社 (surviving company), OGUNI株式会社 (disappearing company)
Disclosing companyWILLPLUS Holdings Corporation
OGUNI株式会社Subject of this transactionVoting rights ownership percentage Before The Company: 100% (surviving company and disappearing company) (after not disclosed)
TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

Sale and repair of new and used vehicles, and sale of parts and accessories

Location Minato-ku, TokyoShare capital ¥10 millionDate of incorporation 2 November 1990
Consideration and expenses
Acquisition priceNo new shares will be issued and no cash or other assets will be allocated in the merger.
Type of ConsiderationNo consideration (no new shares issued and no cash or other assets allocated)
Impact on Business Performance

The impact on the Company's consolidated results will be immaterial.

Procedures and assumptions
Management structure after acquisitionウイルプラス帝欧オリオン株式会社 will be the surviving company. The two companies will share their management resources and experience. Employee treatment: not disclosed.
This transaction
ItemDetails
Transaction nameThis merger
Counterparty nameウイルプラス帝欧オリオン株式会社 (surviving company), OGUNI株式会社 (disappearing company)
Name of the Subject CompanyOGUNI株式会社
Business Description of the Subject CompanySale and repair of new and used vehicles, and sale of parts and accessories
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥10 million
Date of Establishment of the Subject Company2 November 1990
Acquisition priceNo new shares will be issued and no cash or other assets will be allocated in the merger.
Type of ConsiderationNo consideration (no new shares issued and no cash or other assets allocated)
Voting rights ownership percentageBefore The Company: 100% (surviving company and disappearing company) (after not disclosed)
Impact on Business PerformanceThe impact on the Company's consolidated results will be immaterial.
Date of board resolution14 July 2026
Contract Date4 August 2026
Execution Date / Effective Date1 November 2026 (予定)
Management structure after acquisitionウイルプラス帝欧オリオン株式会社 will be the surviving company. The two companies will share their management resources and experience. Employee treatment: not disclosed.
Items this document does not state (17)
Net Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyExpenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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 is intended to reorganize the corporate structure and improve management efficiency. Following the merger, the two companies will share their management resources and experience, with the aim of further developing both businesses.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding an Absorption-Type Merger Between Wholly Owned Subsidiaries | WILLPLUS Holdings Corporation (3538) timely disclosure | Komori