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Amendment memorandum concerning the merger agreement and change to the effective date
Decision19 June 2026 (date of execution of the amendment memorandum)
Implementation1 August 2026 (scheduled revised effective date)
Going forwardThe merger by absorption is scheduled to become effective on 1 August 2026.
AmountMerger consideration: no shares, money or other consideration issued
Quantity / scaleNumber of issued shares of イメージ情報システム: 1,400 shares
Reason
The disclosure matters changed as a result of the execution, on 19 June 2026, of an amendment memorandum concerning the merger agreement to change the effective date of the merger. The specific reason for changing the effective date is not disclosed.
| Item | Details |
|---|---|
| Matter Covered | Amendment memorandum concerning the merger agreement and change to the effective date |
| Decision Date | 19 June 2026 (date of execution of the amendment memorandum) |
| Implementation Date | 1 August 2026 (scheduled revised effective date) |
| Amount | Merger consideration: no shares, money or other consideration issued |
| Quantity / scale | Number of issued shares of イメージ情報システム: 1,400 shares |
| Reason | The disclosure matters changed as a result of the execution, on 19 June 2026, of an amendment memorandum concerning the merger agreement to change the effective date of the merger. The specific reason for changing the effective date is not disclosed. |
| 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 191, paragraph 7 of the Ordinance for Enforcement of the Companies Act; and Article 182, paragraph 1, item 6 of the Ordinance for Enforcement of the Companies Act |
| Related previous disclosures | Prior Disclosure Document Concerning the Merger by Absorption dated 29 May 2026 |
| Future plans | The merger by absorption is scheduled to become effective on 1 August 2026. |
Items this document does not state (3)
Decision-Making BodyPeriod CoveredImpact on Business Performance
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.An amendment memorandum concerning the change to the effective date of the merger was executed on 19 June 2026. No specific reason for changing the effective date is stated.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.