Decision and Details
An absorption-type merger in which LIBERTA CO.,LTD. was the surviving company and 株式会社クレア was the absorbed company
This was a merger without consideration between a wholly owned parent company and its subsidiary. The company identified the effective utilization of business management expertise and resources within the group, strengthening the business base, and improving earning power as its objectives.
Following the merger, LIBERTA CO.,LTD.'s assets are expected to exceed its liabilities, and no circumstances that would impede the performance of its obligations are currently anticipated.
| Item | Details |
|---|---|
| Matter Covered | An absorption-type merger in which LIBERTA CO.,LTD. was the surviving company and 株式会社クレア was the absorbed company |
| Decision Date | 1 April 2026 (date the merger agreement was executed) |
| Implementation Date | 1 June 2026 (effective date; actual) |
| Amount | Merger consideration: none; increase in the stated capital and reserves of the surviving company: none |
| Quantity / scale | All of 株式会社クレア's assets, liabilities and other rights and obligations were assumed. All of 株式会社クレア's employees were transferred. |
| Impact on Business Performance | Following the merger, LIBERTA CO.,LTD.'s assets are expected to exceed its liabilities, and no circumstances that would impede the performance of its obligations are currently anticipated. |
| Reason | This was a merger without consideration between a wholly owned parent company and its subsidiary. The company identified the effective utilization of business management expertise and resources within the group, strengthening the business base, and improving earning power as its objectives. |
| Governing Rule | Article 789, paragraph 2; Article 794, paragraph 1; Article 795, paragraph 1; Article 796, paragraphs 2 and 3; Article 797, paragraph 4; Article 799, paragraphs 2 and 3 of the Companies Act; Articles 191 and 200 of the Ordinance for Enforcement of the Companies Act; and Articles 4 and 5 of the Articles of Incorporation |
| Future plans | Registration of the changes arising from the absorption-type merger is scheduled for 1 June 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.This was a merger without consideration between a wholly owned parent company and its subsidiary. The company identified the utilization of resources within the group, strengthening the business base, and improving earning power as its objectives.