Decision and Details
Pre-merger document concerning the absorption-type merger
Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary
Following the effective date of the absorption-type merger, the surviving company is expected to have assets exceeding its liabilities, and no circumstances that would impede the performance of its obligations are currently anticipated.
| Item | Details |
|---|---|
| Matter Covered | Pre-merger document concerning the absorption-type merger |
| Decision Date | 15 September 2026 (date of execution of the merger agreement) |
| Implementation Date | 1 December 2026 (effective date, scheduled) |
| Amount | Merger consideration: none; increase in the stated capital and reserves of the surviving company: none |
| Quantity / scale | 株式会社アフラ: 240 issued shares; LIBERTA CO.,LTD.: 240 shares held, representing a 100% ownership interest |
| Impact on Business Performance | Following the effective date of the absorption-type merger, the surviving company is expected to have assets exceeding its liabilities, and no circumstances that would impede the performance of its obligations are currently anticipated. |
| Reason | Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary |
| Governing Rule | Article 794, Paragraph 1 of the Companies Act; Article 191 of the Regulation for Enforcement of the Companies Act; Article 796, Paragraph 2 of the Companies Act; and Article 784, Paragraph 1 of the Companies Act |
| Future plans | The absorption-type merger is scheduled to take effect on 1 December 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 is advance disclosure of an absorption-type merger pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act, and is a no-consideration merger between a wholly owned parent company and its subsidiary.