Decision and Details
Post-event disclosure relating to an absorption-type merger in which MCP35株式会社 is the disappearing company
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.
| Item | Details |
|---|---|
| Matter Covered | Post-event disclosure relating to an absorption-type merger in which MCP35株式会社 is the disappearing company |
| Decision Date | 15 June 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 15 August 2026 (effective date; completed) |
| Amount | Merger 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 / scale | All 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. |
| Governing Rule | Article 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)
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.