Decision and Details
Advance disclosure matters relating to the absorption-type merger
Prior disclosure as prescribed in Article 794, Paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act; because we hold all of the issued shares of 株式会社サニックスインベストメント, no shares or other monetary consideration will be delivered.
No circumstances that would hinder the performance of obligations are currently expected with respect to earnings and cash flows after the merger; assets and liabilities to be assumed will be ¥13 million and ¥2 million, respectively.
| Item | Details |
|---|---|
| Matter Covered | Advance disclosure matters relating to the absorption-type merger |
| Decision Date | 29 July 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 30 September 2026 (scheduled effective date) |
| Amount | Assets to be assumed: ¥13 million; liabilities to be assumed: ¥2 million; assets of the surviving company: ¥23,391 million; liabilities: ¥18,524 million (as of 31 March 2026); total book value at the end of the previous fiscal year of the equity securities held by the absorbed company: ¥13 million |
| Quantity / scale | 2 thousand common shares of Japan Airlines Co., Ltd. and 4 thousand common shares of 株式会社スターフライヤー; no merger consideration will be paid |
| Impact on Business Performance | No circumstances that would hinder the performance of obligations are currently expected with respect to earnings and cash flows after the merger; assets and liabilities to be assumed will be ¥13 million and ¥2 million, respectively. |
| Reason | Prior disclosure as prescribed in Article 794, Paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act; because we hold all of the issued shares of 株式会社サニックスインベストメント, no shares or other monetary consideration will be delivered. |
| Governing Rule | Article 794, paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act |
| Future plans | The absorption-type merger is scheduled to take effect on 30 September 2026; before the effective date, 株式会社サニックスインベストメント is scheduled to sell the equity securities it holds on the market. |
Items this document does not state (3)
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.This prior disclosure is made pursuant to Article 794, Paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act, to explain the assumption of the assets held by 株式会社サニックスインベストメント and the expected ability to perform its obligations after the merger.