Decision and Details
To be determined following the necessary procedures, including resolutions of the boards of directors of both companiesAbsorption-type merger between Nippon Soda Co.,Ltd. and 株式会社ニッソーグリーン
Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary
Following the merger, the surviving company’s assets are expected to substantially exceed its liabilities, and no event that would impede the performance of its obligations is currently anticipated.
| Item | Details |
|---|---|
| Matter Covered | Absorption-type merger between Nippon Soda Co.,Ltd. and 株式会社ニッソーグリーン |
| Decision-Making Body | To be determined following the necessary procedures, including resolutions of the boards of directors of both companies |
| Decision Date | 7 August 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 October 2026 (scheduled; effective date) |
| Period Covered | From 1 October 2026 onward |
| Quantity / scale | No shares issued and no increase in stated capital or capital reserves. All assets, liabilities, rights and obligations of 株式会社ニッソーグリーン will be assumed. |
| Impact on Business Performance | Following the merger, the surviving company’s assets are expected to substantially exceed its liabilities, and no event that would impede the performance of its obligations is currently anticipated. |
| Reason | Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary |
| Governing Rule | Companies Act, Article 782, paragraph 1; Article 784, paragraph 1; Article 794, paragraph 1; Article 796, paragraph 2; Regulations for Enforcement of the Companies Act, Article 182; Article 191 |
| Future plans | The merger is scheduled to become effective on 1 October 2026. If the necessary procedures cannot be completed by that date, the effective date may be changed following consultation between the two companies. Any changes to the details disclosed will be disclosed immediately. |
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.The merger is between a wholly owned parent company and its wholly owned subsidiary and will be carried out as a merger without consideration. The company explains that, following the merger, the surviving company’s assets are still expected to substantially exceed its liabilities, and no event that would impede the performance of its obligations is currently anticipated.