Decision and Details
Absorption-type merger between Tokuyama Corporation and 株式会社スーパーナノデザイン
Because this is a merger between wholly owned parent and subsidiary companies. Pre-merger disclosure pursuant to Article 794 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act.
The company expects no difficulty in performing its obligations after the merger. The amount of the impact of the merger on business performance is not stated.
| Item | Details |
|---|---|
| Matter Covered | Absorption-type merger between Tokuyama Corporation and 株式会社スーパーナノデザイン |
| Decision Date | 23 October 2026 (date of execution of the absorption-type merger agreement) |
| Amount | Merger consideration: none; balance sheet of 株式会社スーパーナノデザイン (as of 31 March 2026): total assets, ¥173.051 million; total liabilities, ¥5.623 million; shareholders’ equity, ¥167.427 million; net sales, ¥4.950 million; net loss, ¥120.190 million |
| Impact on Business Performance | The company expects no difficulty in performing its obligations after the merger. The amount of the impact of the merger on business performance is not stated. |
| Reason | Because this is a merger between wholly owned parent and subsidiary companies. Pre-merger disclosure pursuant to Article 794 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act. |
| Governing Rule | Article 794 of the Companies Act; Article 191 of the Ordinance for Enforcement of the Companies Act |
| Future plans | If any changes arise in the matters stated after the start date of the pre-merger disclosure, they will be disclosed immediately. The implementation date and effective date of the absorption-type merger are not stated. |
Items this document does not state (5)
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 pre-merger disclosure pursuant to Article 794 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act. As the merger is between wholly owned parent and subsidiary companies, no merger consideration will be paid, and based on the financial condition of both companies, the company expects no difficulty in performing its obligations after the merger.