Decision and Details
Absorption-type merger with 株式会社サニックスインベストメント
Because Investment is our wholly owned subsidiary.
No situation that would impede the performance of obligations is currently expected with respect to earnings and cash flow following the merger. The sale of investment securities is the conversion of assets held into cash and is not expected to adversely affect the financial position or the prospects for performance of obligations.
| Item | Details |
|---|---|
| Matter Covered | Absorption-type merger with 株式会社サニックスインベストメント |
| Decision Date | 29 July 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 30 September 2026 (effective date; actual) |
| Amount | Assets assumed (planned): ¥13 million; liabilities assumed (planned): ¥2 million; total book value at the end of the previous fiscal year: ¥13 million; merger consideration: ¥0 (no shares or other monetary consideration delivered) |
| Quantity / scale | 2 thousand common shares of Japan Airlines Co.,Ltd.; 4 thousand common shares of 株式会社スターフライヤー |
| Impact on Business Performance | No situation that would impede the performance of obligations is currently expected with respect to earnings and cash flow following the merger. The sale of investment securities is the conversion of assets held into cash and is not expected to adversely affect the financial position or the prospects for performance of obligations. |
| Reason | Because Investment is our wholly owned subsidiary. |
| Governing Rule | Article 801, paragraph 1; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 789, paragraph 2; the main clause of Article 796, paragraph 2; and Article 799, paragraphs 2 and 3 of the Companies Act |
| Future plans | Applications for registration of the change in the company's registration and for registration of Investment's dissolution are scheduled to be filed on 30 September 2026. |
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.Implementation and post-merger disclosure of an absorption-type merger under the Companies Act. As Investment is a wholly owned subsidiary, no merger consideration is required, and all rights and obligations are assumed in their entirety.