Decision and Details
Merger by absorption with 株式会社ユニ・トランド
Because this was a merger between a wholly owned parent company and its wholly owned subsidiary, no merger consideration was paid, and all assets, liabilities and other rights and obligations of 株式会社ユニ・トランド were assumed.
| Item | Details |
|---|---|
| Matter Covered | Merger by absorption with 株式会社ユニ・トランド |
| Decision Date | 19 March 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 July 2026 (effective date; completed) |
| Amount | Merger consideration: None; total assets of 株式会社ユニ・トランド as of 31 March 2025: ¥220,510,200; total liabilities: ¥955,823,511; total equity: △¥735,313,311; net sales from 1 April 2024 to 31 March 2025: ¥259,077,341; net income: △¥99,274,935 |
| Quantity / scale | Issued common shares of 株式会社ユニ・トランド: 1,600 shares; UNIRITA Inc. owns 100% of the issued shares |
| Reason | Because this was a merger between a wholly owned parent company and its wholly owned subsidiary, no merger consideration was paid, and all assets, liabilities and other rights and obligations of 株式会社ユニ・トランド were assumed. |
| Governing Rule | Article 801, Paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 794, Paragraph 1 of the Companies Act; Article 191 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 |
| Related previous disclosures | Advance disclosure documents relating to the merger by absorption dated 19 March 2026; merger agreement dated 19 March 2026 |
| Future plans | The registration of changes relating to the merger by absorption is scheduled to be completed on 1 July 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.This was a merger between a wholly owned parent company and its wholly owned subsidiary, and no merger consideration was paid. This post-merger disclosure document discloses the effectiveness of the merger and the progress of the procedures pursuant to Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act.