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Statutory disclosure document4260Hybrid Technologies Co.,Ltd.Information and Communications, Services and Others

Statutory Prior Disclosure Document (Merger) (MCP35株式会社)

Hybrid Technologies Co.,Ltd. entered into an agreement to absorb MCP35株式会社, its wholly owned subsidiary, without issuing any consideration. The merger is scheduled to take effect on 15 August 2026, with Hybrid Technologies Co.,Ltd. scheduled to assume MCP35株式会社's assets, liabilities, rights and obligations.

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Decision and Details

Prior disclosure document relating to the merger by absorption

Decision15 June 2026 (date of execution of the absorption-type merger agreement)
Implementation15 August 2026 (scheduled effective date)
Going forwardThe merger is scheduled to take effect on 15 August 2026. If any changes occur to the disclosed matters after the commencement of the prior disclosure period, the revised matters will be disclosed immediately.
AmountMerger consideration: none. As of 31 March 2026, Hybrid Technologies Co.,Ltd. had assets of ¥7,157.46 million, liabilities of ¥5,063.685 million and net assets of ¥2,093.779 million.
Quantity / scale5,882 issued shares of MCP35株式会社, all of which are owned by Hybrid Technologies Co.,Ltd.
Reason

A merger without consideration between a wholly owned parent and its wholly owned subsidiary. No other business reason is stated.

Decision and Details
ItemDetails
Matter CoveredPrior disclosure document relating to the merger by absorption
Decision Date15 June 2026 (date of execution of the absorption-type merger agreement)
Implementation Date15 August 2026 (scheduled effective date)
AmountMerger consideration: none. As of 31 March 2026, Hybrid Technologies Co.,Ltd. had assets of ¥7,157.464 million, liabilities of ¥5,063.685 million and net assets of ¥2,093.779 million.
Quantity / scale5,882 issued shares of MCP35株式会社, all of which are owned by Hybrid Technologies Co.,Ltd.
ReasonA merger without consideration between a wholly owned parent and its wholly owned subsidiary. No other business reason is stated.
Governing RuleArticle 794, paragraph 1 of the Companies Act; Article 191 of the Ordinance for Enforcement of the Companies Act; Article 782, paragraph 1 of the Companies Act; Article 182 of the Ordinance for Enforcement of the Companies Act; Article 796, paragraph 2 of the Companies Act; and Article 784, paragraph 1 of the Companies Act
Future plansThe merger is scheduled to take effect on 15 August 2026. If any changes occur to the disclosed matters after the commencement of the prior disclosure period, the revised matters will be disclosed immediately.
Items this document does not state (4)
Decision-Making BodyPeriod CoveredImpact on Business PerformanceRelated previous disclosures

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 is between a wholly owned parent and its wholly owned subsidiary, indicating an organizational reorganization. However, no business purpose or specific effects of the merger are stated.

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Statutory Prior Disclosure Document (Merger) (MCP35株式会社) | Hybrid Technologies Co.,Ltd. (4260) timely disclosure | Komori