Decision and Details
Board of directorsPrior disclosure regarding the merger by absorption with 株式会社EMテクノロジー研究所
Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary
No circumstances are currently anticipated regarding earnings and cash flows after the merger by absorption that would impede the performance of obligations. No merger consideration will be paid, and the surviving company's capital stock, capital reserve, and retained earnings reserve will not increase. The amount of the impact on earnings forecasts is not stated.
| Item | Details |
|---|---|
| Matter Covered | Prior disclosure regarding the merger by absorption with 株式会社EMテクノロジー研究所 |
| Decision-Making Body | Board of directors |
| Decision Date | 16 October 2026 |
| Implementation Date | 1 January 2027 (scheduled effective date; subject to change as the procedures progress) |
| Period Covered | On or after 1 January 2027 |
| Amount | Merger consideration: none; increase in capital stock after the merger: ¥0; increase in capital reserve after the merger: ¥0; increase in retained earnings reserve after the merger: ¥0; total assets of the disappearing company as of 31 December 2025: ¥1,191,538,788; total liabilities: ¥394,747,232; total net assets: ¥796,791,556; net sales from 1 January to 31 December 2025: ¥2,396,489,538; net income: ¥196,558,656 |
| Quantity / scale | Issued shares of the disappearing company: 200 common shares; treasury shares: 0; all employees of the disappearing company will be retained |
| Impact on Business Performance | No circumstances are currently anticipated regarding earnings and cash flows after the merger by absorption that would impede the performance of obligations. No merger consideration will be paid, and the surviving company's capital stock, capital reserve, and retained earnings reserve will not increase. The amount of the impact on earnings forecasts is not stated. |
| Reason | Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary |
| Governing Rule | Companies Act, Article 794, Paragraph 1; Article 782, Paragraph 1; Article 796, Paragraph 2; Article 784, Paragraph 1; Ordinance for Enforcement of the Companies Act, Article 191; Article 182 |
| Future plans | The merger is scheduled to take effect on 1 January 2027. If any changes arise to the disclosed information after the start date for prior disclosure, the revised details will be disclosed immediately. |
Items this document does not state (1)
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 this is a merger between a wholly owned parent company and its wholly owned subsidiary, the specific purpose and rationale for the organizational restructuring are not stated in the document.