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Statutory disclosure document4246DaikyoNishikawa CorporationMaterials and Chemicals

Statutory Post-Merger Disclosure Document (関東大協株式会社)

DaikyoNishikawa Corporation absorbed 関東大協株式会社 in a merger that became effective on 1 April 2026. The rights and obligations of 関東大協株式会社, including its assets and liabilities, have been assumed by the surviving company, DaikyoNishikawa Corporation.

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Decision and Details

An absorption-type merger in which DaikyoNishikawa Corporation was the surviving company and 関東大協株式会社 was the disappearing company

Decision6 November 2025 (date of execution of the absorption-type merger agreement)
Implementation1 April 2026 (effective date; completed)
AmountNo merger consideration was paid
Reason

Because the merger was a simplified merger under Article 796, paragraph 2 of the Companies Act, it was carried out without obtaining approval at a shareholders meeting

Decision and Details
ItemDetails
Matter CoveredAn absorption-type merger in which DaikyoNishikawa Corporation was the surviving company and 関東大協株式会社 was the disappearing company
Decision Date6 November 2025 (date of execution of the absorption-type merger agreement)
Implementation Date1 April 2026 (effective date; completed)
AmountNo merger consideration was paid
ReasonBecause the merger was a simplified merger under Article 796, paragraph 2 of the Companies Act, it was carried out without obtaining approval at a shareholders meeting
Governing RuleArticle 801, paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 796, paragraph 2 of the Companies Act; Article 782, paragraph 1 of the Companies Act; and Article 921 of the Companies Act
Related previous disclosuresAbsorption-type merger agreement dated 6 November 2025 (the title is not specified in the main text)
Items this document does not state (5)
Decision-Making BodyPeriod CoveredQuantity / scaleImpact on Business PerformanceFuture plans

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 was carried out as a simplified merger under the absorption-type merger agreement entered into on 6 November 2025.

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Statutory Post-Merger Disclosure Document (関東大協株式会社) | DaikyoNishikawa Corporation (4246) timely disclosure | Komori