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

Statutory Post-Merger Disclosure Document (MCP35株式会社)

Hybrid Technologies Co.,Ltd. absorbed its wholly owned subsidiary, MCP35株式会社, and assumed all of MCP35株式会社’s rights and obligations, including its assets and liabilities. The merger took effect on 15 August 2026, with no shares or cash issued or paid.

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Decision and Details

Post-event disclosure relating to an absorption-type merger in which MCP35株式会社 is the disappearing company

Decision15 June 2026 (date of execution of the absorption-type merger agreement)
Implementation15 August 2026 (effective date; completed)
AmountMerger consideration: none issued or paid; capital stock, capital reserves and retained earnings reserves: no increase; assets as of 31 March 2026: ¥7,157,464 thousand; liabilities: ¥5,063,685 thousand; net assets: ¥2,093,779 thousand
Quantity / scaleAll issued shares of MCP35株式会社 (wholly owned subsidiary); assets, liabilities and all other rights and obligations assumed
Reason

MCP35株式会社 was our wholly owned subsidiary, and the transaction was a merger without consideration between a wholly owned parent and its subsidiary.

Decision and Details
ItemDetails
Matter CoveredPost-event disclosure relating to an absorption-type merger in which MCP35株式会社 is the disappearing company
Decision Date15 June 2026 (date of execution of the absorption-type merger agreement)
Implementation Date15 August 2026 (effective date; completed)
AmountMerger consideration: none issued or paid; capital stock, capital reserves and retained earnings reserves: no increase; assets as of 31 March 2026: ¥7,157,464 thousand; liabilities: ¥5,063,685 thousand; net assets: ¥2,093,779 thousand
Quantity / scaleAll issued shares of MCP35株式会社 (wholly owned subsidiary); assets, liabilities and all other rights and obligations assumed
ReasonMCP35株式会社 was our wholly owned subsidiary, and the transaction was a merger without consideration between a wholly owned parent and its subsidiary.
Governing RuleArticle 801, Paragraph 1; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 796, Paragraph 2; Article 784, Paragraph 1; and Article 921 of the Companies Act
Items this document does not state (5)
Decision-Making BodyPeriod CoveredImpact on Business PerformanceRelated previous disclosuresFuture 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.

MCP35株式会社 was our wholly owned subsidiary, and the transaction was carried out as a merger without consideration between a wholly owned parent and its subsidiary.

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