Decision and Details
Absorption-type merger in which NRI社会情報システム株式会社 is the absorbed company and Nomura Research Institute,Ltd. is the surviving company
NRI社会情報システム株式会社 is a wholly owned subsidiary of Nomura Research Institute,Ltd., which holds all of its issued shares. The merger was conducted without approval by resolution of a shareholders’ meeting pursuant to the provisions governing simplified and abbreviated mergers.
| Item | Details |
|---|---|
| Matter Covered | Absorption-type merger in which NRI社会情報システム株式会社 is the absorbed company and Nomura Research Institute,Ltd. is the surviving company |
| Decision Date | 12 March 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 May 2026 (effective date; actual) |
| Amount | No merger consideration was delivered. The amount of Nomura Research Institute,Ltd.’s stated capital and legal capital surplus did not increase. |
| Quantity / scale | Nomura Research Institute,Ltd. holds all issued shares of NRI社会情報システム株式会社. All assets, liabilities and other rights and obligations were assumed. |
| Reason | NRI社会情報システム株式会社 is a wholly owned subsidiary of Nomura Research Institute,Ltd., which holds all of its issued shares. The merger was conducted without approval by resolution of a shareholders’ meeting pursuant to the provisions governing simplified and abbreviated mergers. |
| Governing Rule | Article 801, paragraph 1 of the Companies Act; Article 200 of the Regulation for Enforcement of the Companies Act; Article 784, paragraph 1; Article 785, paragraph 3; Article 789, paragraphs 1, 2 and 3; Article 796, paragraphs 2 and 3; Article 799, paragraphs 1, 2 and 3; Article 921; Articles 182 and 191 of the Regulation for Enforcement of the Companies Act; Article 782, paragraph 1; and Article 794, paragraph 1 of the Companies Act |
| Future plans | Applications for registration of changes to Nomura Research Institute,Ltd. and registration of the dissolution of NRI社会情報システム株式会社 are scheduled to be filed on 13 May 2026. |
Items this document does not state (4)
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.As NRI社会情報システム株式会社 is a wholly owned subsidiary of Nomura Research Institute,Ltd., which holds all of its issued shares, it was considered appropriate not to deliver any merger consideration. The merger was also conducted without obtaining approval at a shareholders’ meeting under the procedures for a simplified merger and an abbreviated merger.