Decision and Details
Post-merger disclosure matters relating to the absorption-type merger with Shiseido Creative Co., Ltd.
Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary
With respect to Shiseido Company, Limited’s earnings and cash flow following the effectiveness of the merger, no circumstances that would impede the performance of its obligations are currently expected. Shiseido Company, Limited has determined that it is expected to be able to perform its obligations. The impact on earnings forecasts is Not disclosed
| Item | Details |
|---|---|
| Matter Covered | Post-merger disclosure matters relating to the absorption-type merger with Shiseido Creative Co., Ltd. |
| Decision Date | 17 April 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 June 2026 (effective date; completed) |
| Amount | Merger consideration: none |
| Quantity / scale | Merger without consideration between a wholly owned parent company and its wholly owned subsidiary; assumption of all assets, liabilities and other rights and obligations of Shiseido Creative Co., Ltd. |
| Impact on Business Performance | With respect to Shiseido Company, Limited’s earnings and cash flow following the effectiveness of the merger, no circumstances that would impede the performance of its obligations are currently expected. Shiseido Company, Limited has determined that it is expected to be able to perform its obligations. The impact on earnings forecasts is Not disclosed |
| Reason | Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary |
| Governing Rule | Article 801, Paragraph 1; Article 200; Article 789; Article 799; Article 796, Paragraph 2; Article 784, Paragraph 1; Article 794, Paragraph 1; Article 191; Article 782, Paragraph 1; Article 182; and Article 921 of the Companies Act and the Ordinance for Enforcement of the Companies Act |
| Related previous disclosures | “Prior Disclosure Matters Relating to the Absorption-Type Merger” dated 17 April 2026 |
| Future plans | Registration of the changes resulting from the merger is scheduled to be completed by 14 June 2026. If any matters change after the start date of the prior disclosure, the revised matters will be disclosed immediately. |
Items this document does not state (2)
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 was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary, Shiseido Company, Limited assumed all of Shiseido Creative Co., Ltd.’s assets, liabilities and other rights and obligations.