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Statutory disclosure document4444INFONET GROUP inc.Information and Communications, Services and Others

Statutory Post-Merger Disclosure Document (株式会社撮影ティブ)

INFONET inc. absorbed its wholly owned subsidiary, 株式会社撮影ティブ, in an absorption-type merger and, on 1 July 2026, assumed all of its rights and obligations, including its assets and liabilities. No requests or objections were made by shareholders or creditors during the merger process.

Worth reading
67In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
24572178
Yen (total assets of the absorbed company)
Wording
Definitive
How definitive the wording is.

Decision and Details

Boards of Directors of INFONET inc. and 株式会社撮影ティブ

Absorption-Type Merger

DecisionINFONET inc.: 14 April 2026; 株式会社撮影ティブ: 31 March 2026
Period CoveredFrom 1 July 2026 onward (from the effective date onward)
Implementation1 July 2026 (effective date; completed)
Going forwardThe change registration under Article 921 of the Companies Act (merger registration) is scheduled to be completed within 2 weeks from 1 July 2026.
AmountTotal assets of the disappearing company in the absorption-type merger: ¥24,572,178; total liabilities: ¥15,848,970; total net assets: ¥8,723,208; net sales: ¥41,757,969; net income: ¥5,191,249 (all as of 31 March 2026 or for the fiscal year ended 31 March 2026)
Quantity / scaleIssued shares: 200
Reason

As the surviving company and the disappearing company in the absorption-type merger are in a wholly owned parent-subsidiary relationship, no shares or other monetary consideration will be delivered. Other reasons are not disclosed.

Impact on Business Performance

No specific impact on earnings or financial position from the merger is disclosed. The disclosure states that, at present, no circumstances are anticipated that would hinder the surviving company in the absorption-type merger from performing its obligations after the merger.

Decision and Details
ItemDetails
Matter CoveredAbsorption-Type Merger
Decision-Making BodyBoards of Directors of INFONET inc. and 株式会社撮影ティブ
Decision DateINFONET inc.: 14 April 2026; 株式会社撮影ティブ: 31 March 2026
Implementation Date1 July 2026 (effective date; completed)
Period CoveredFrom 1 July 2026 onward (from the effective date onward)
AmountTotal assets of the disappearing company in the absorption-type merger: ¥24,572,178; total liabilities: ¥15,848,970; total net assets: ¥8,723,208; net sales: ¥41,757,969; net income: ¥5,191,249 (all as of 31 March 2026 or for the fiscal year ended 31 March 2026)
Quantity / scaleIssued shares: 200
Impact on Business PerformanceNo specific impact on earnings or financial position from the merger is disclosed. The disclosure states that, at present, no circumstances are anticipated that would hinder the surviving company in the absorption-type merger from performing its obligations after the merger.
ReasonAs the surviving company and the disappearing company in the absorption-type merger are in a wholly owned parent-subsidiary relationship, no shares or other monetary consideration will be delivered. Other reasons are not disclosed.
Governing RuleArticle 801, Paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 789 of the Companies Act; Article 797, Paragraph 4 of the Companies Act; Article 799 of the Companies Act; Article 921 of the Companies Act; Article 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; EDINET under the Financial Instruments and Exchange Act
Related previous disclosures“Pre-Merger Disclosure Document Concerning the Absorption-Type Merger” dated 21 May 2026
Future plansThe change registration under Article 921 of the Companies Act (merger registration) is scheduled to be completed within 2 weeks from 1 July 2026.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

As the companies are in a wholly owned parent-subsidiary relationship, no shares or other monetary consideration will be delivered as merger consideration. No other reason for the merger is stated.

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Statutory Post-Merger Disclosure Document (株式会社撮影ティブ) | INFONET GROUP inc. (4444) timely disclosure | Komori