Decision and Details
An absorption-type merger in which チエル株式会社 was the surviving company and 沖縄チエル株式会社 was the dissolved company
As the surviving company is the wholly owning parent company of the dissolved company, no merger consideration was paid, and there was no change in the amount of the surviving company's stated capital or legal capital reserve.
In view of the financial condition and other circumstances of the surviving and dissolved companies, no impediment to the performance of their obligations is expected. The amount of the impact on financial results is Not disclosed.
| Item | Details |
|---|---|
| Matter Covered | An absorption-type merger in which チエル株式会社 was the surviving company and 沖縄チエル株式会社 was the dissolved company |
| Decision Date | 17 November 2025 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Amount | Merger consideration: no cash or other consideration paid; increase in stated capital: ¥0 |
| Quantity / scale | All 1,000 issued shares of 沖縄チエル株式会社; 1 shareholder of 沖縄チエル株式会社 |
| Impact on Business Performance | In view of the financial condition and other circumstances of the surviving and dissolved companies, no impediment to the performance of their obligations is expected. The amount of the impact on financial results is Not disclosed. |
| Reason | As the surviving company is the wholly owning parent company of the dissolved company, no merger consideration was paid, and there was no change in the amount of the surviving company's stated capital or legal capital reserve. |
| Governing Rule | Companies Act and Ordinance for Enforcement of the Companies Act; Articles 784-2, 785, 787, 789, 796-2, 797, 799, 782(1) and 921 of the Companies Act |
| Related previous disclosures | "Prior Disclosure Document Relating to the Absorption-Type Merger" dated 24 February 2026; "Absorption-Type Merger Agreement" dated 17 November 2025 |
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 is a post-event disclosure under the Companies Act and the Ordinance for Enforcement of the Companies Act. The document does not state the reason for the merger itself.