Decision and Details
Prior disclosure document relating to the merger by absorption
To disclose the matters stipulated in Article 794, Paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act, pursuant to the absorption-type merger agreement.
No circumstances that would hinder the performance of obligations following the absorption-type merger are currently anticipated.
| Item | Details |
|---|---|
| Matter Covered | Prior disclosure document relating to the merger by absorption |
| Decision Date | 6 November 2025 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 April 2026 (scheduled effective date) |
| Period Covered | On or after 1 April 2026 |
| Amount | Merger consideration: none |
| Impact on Business Performance | No circumstances that would hinder the performance of obligations following the absorption-type merger are currently anticipated. |
| Reason | To disclose the matters stipulated in Article 794, Paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act, pursuant to the absorption-type merger agreement. |
| Governing Rule | Article 794, paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act |
| Future plans | The absorption-type merger is scheduled to become effective on 1 April 2026. If any changes arise in the matters disclosed, a separate document will be prepared and made available for inspection and disclosed. |
Items this document does not state (4)
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 statutory advance disclosure under the absorption-type merger agreement, made to disclose the matters stipulated in Article 794, Paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act.