Decision and Details
An absorption-type merger in which 株式会社モルフォ is the surviving company and 株式会社モルフォAIソリューションズ is the absorbed company
Because the merger was between a wholly owning parent company and its wholly owned subsidiary. Post-merger disclosure pursuant to Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act
Based on the financial condition of both companies, the performance of their obligations is not expected to be impeded. Impact on financial results: Not disclosed
| Item | Details |
|---|---|
| Matter Covered | An absorption-type merger in which 株式会社モルフォ is the surviving company and 株式会社モルフォAIソリューションズ is the absorbed company |
| Decision Date | 12 December 2025 (date the absorption-type merger agreement was executed) |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Amount | Merger consideration: none delivered. Capital stock, capital reserve and earned surplus reserve: no increase |
| Quantity / scale | All assets, liabilities and other rights and obligations of the absorbed company assumed |
| Impact on Business Performance | Based on the financial condition of both companies, the performance of their obligations is not expected to be impeded. Impact on financial results: Not disclosed |
| Reason | Because the merger was between a wholly owning parent company and its wholly owned subsidiary. Post-merger disclosure pursuant to Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act |
| Governing Rule | Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. Articles 796-2, 797, Paragraph 4 and 784, Paragraph 1 of the Companies Act are also cited as related procedures |
| Related previous disclosures | “Advance Disclosure Document Relating to the Absorption-Type Merger” dated 5 February 2026 |
| Future plans | Applications for registration of changes to 株式会社モルフォ resulting from the merger and for registration of the dissolution of the absorbed company are scheduled to be filed on 1 April 2026 |
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.Post-merger disclosure pursuant to Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. As the merger was between a wholly owning parent company and its wholly owned subsidiary, no merger consideration was delivered, and based on the financial condition of both companies, the performance of their obligations is not expected to be impeded.