Decision and Details
Board of Directors (resolutions of both companies' Boards of Directors approving execution of the merger agreement)Post-merger disclosure relating to the absorption-type merger with 株式会社日新製作所
Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary, it constitutes a simplified merger under Article 796, paragraph 2 of the Companies Act for the surviving company and a short-form merger under Article 784, paragraph 1 of the Companies Act for the absorbed company.
Following the merger, the amount of assets is expected to substantially exceed the amount of liabilities, and no circumstances that would hinder the performance of obligations are currently anticipated.
| Item | Details |
|---|---|
| Matter Covered | Post-merger disclosure relating to the absorption-type merger with 株式会社日新製作所 |
| Decision-Making Body | Board of Directors (resolutions of both companies' Boards of Directors approving execution of the merger agreement) |
| Decision Date | 21 January 2026 (date of execution of the merger agreement) |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Period Covered | On or after 1 April 2026 (following the effectiveness of the merger) |
| Quantity / scale | All assets, liabilities and other rights and obligations of 株式会社日新製作所 were assumed |
| Impact on Business Performance | Following the merger, the amount of assets is expected to substantially exceed the amount of liabilities, and no circumstances that would hinder the performance of obligations are currently anticipated. |
| Reason | Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary, it constitutes a simplified merger under Article 796, paragraph 2 of the Companies Act for the surviving company and a short-form merger under Article 784, paragraph 1 of the Companies Act for the absorbed company. |
| Governing Rule | Article 801, paragraph 1 of the Companies Act; Article 200 of the Regulation for Enforcement of the Companies Act; Article 794, paragraph 1 of the Companies Act; Article 191 of the Regulation for Enforcement of the Companies Act; Article 782, paragraph 1 of the Companies Act; Article 182 of the Regulation for Enforcement of the Companies Act; Article 796, paragraph 2 of the Companies Act; and Article 784, paragraph 1 of the Companies Act |
| Related previous disclosures | Pre-merger disclosure document relating to the absorption-type merger dated 21 January 2026 |
| Future plans | The change registration for this merger is scheduled to be filed within 2 weeks of 1 April 2026 |
Items this document does not state (1)
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.Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary, it constitutes a simplified merger for the surviving company and a short-form merger for the absorbed company.