Decision and Details
Resolutions of the boards of directors of Nippon Soda Co.,Ltd. and 株式会社ニッソーグリーン and other required proceduresAn absorption-type merger in which 株式会社ニッソーグリーン is the disappearing company and Nippon Soda Co.,Ltd. is the surviving company
Because this was a merger without consideration between a wholly owning parent company and its wholly owned subsidiary, carried out as a simplified merger for the surviving company in the absorption-type merger and as a short-form merger for the disappearing company
The amount of the impact of this absorption-type merger on financial results has not been stated. No event that would impede the performance of obligations is currently anticipated after the effective date of the absorption-type merger.
| Item | Details |
|---|---|
| Matter Covered | An absorption-type merger in which 株式会社ニッソーグリーン is the disappearing company and Nippon Soda Co.,Ltd. is the surviving company |
| Decision-Making Body | Resolutions of the boards of directors of Nippon Soda Co.,Ltd. and 株式会社ニッソーグリーン and other required procedures |
| Decision Date | 7 August 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 October 2026 (effective date; completed) |
| Period Covered | From 1 October 2026 onward |
| Amount | Merger consideration: none; stated capital and capital reserve: no increase |
| Quantity / scale | Absorption-type merger of 1 company, 株式会社ニッソーグリーン |
| Impact on Business Performance | The amount of the impact of this absorption-type merger on financial results has not been stated. No event that would impede the performance of obligations is currently anticipated after the effective date of the absorption-type merger. |
| Reason | Because this was a merger without consideration between a wholly owning parent company and its wholly owned subsidiary, carried out as a simplified merger for the surviving company in the absorption-type merger and as a short-form merger for the disappearing company |
| Governing Rule | Companies Act Article 801(1), Ordinance for Enforcement of the Companies Act Article 200, Companies Act Articles 784(1), 785, 787, 789, 796(2) and (3), 797, 799 and 921, and Ordinance for Enforcement of the Companies Act Articles 182 and 191 |
| Related previous disclosures | “Advance Disclosure Document Concerning Absorption-Type Merger” dated 14 August 2026 |
| Future plans | Not disclosed |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Because this was a merger between a wholly owning parent company and its wholly owned subsidiary, carried out as a simplified merger for the surviving company in the absorption-type merger and as a short-form merger for the disappearing company.