Decision and Details
Extraordinary general meeting of shareholders of イハラ建成工業, board of directors meeting of クミアイ化学工業, etc. (The document states that shareholder approval was not required for クミアイ化学工業.)Share exchange under which クミアイ化学工業 is the wholly owning parent company and イハラ建成工業 is the wholly owned subsidiary
Post-event disclosure of the share exchange prescribed in Article 791, paragraph 1, item 2 and Article 801, paragraph 3, item 3 of the Companies Act, and Article 190 of the Ordinance for Enforcement of the Companies Act
| Item | Details |
|---|---|
| Matter Covered | Share exchange under which クミアイ化学工業 is the wholly owning parent company and イハラ建成工業 is the wholly owned subsidiary |
| Decision-Making Body | Extraordinary general meeting of shareholders of イハラ建成工業, board of directors meeting of クミアイ化学工業, etc. (The document states that shareholder approval was not required for クミアイ化学工業.) |
| Decision Date | 11 September 2026 (date of execution of the share exchange agreement), 15 October 2026 (resolution of the extraordinary general meeting of shareholders of イハラ建成工業), 30 October 2026 (resolution of the board of directors of イハラ建成工業) |
| Implementation Date | 1 November 2026 (effective date; completed) |
| Amount | Increase in stated capital: ¥0; increase in capital reserve: ¥0; increase in legal reserve: ¥0 |
| Quantity / scale | 471,401 イハラ建成工業 shares transferred, 1,103,061 クミアイ化学工業 common shares issued, share exchange ratio of 2.34 クミアイ化学工業 common shares for each イハラ建成工業 common share, total shares subject to purchase demands: 6,240 |
| Reason | Post-event disclosure of the share exchange prescribed in Article 791, paragraph 1, item 2 and Article 801, paragraph 3, item 3 of the Companies Act, and Article 190 of the Ordinance for Enforcement of the Companies Act |
| Governing Rule | Article 783, paragraph 1; Article 784-2; Article 785; Article 787; Article 789; Article 795, paragraph 1; Article 796, paragraphs 2 and 3; Article 797; Article 799; Article 801, paragraph 3, item 3 of the Companies Act; Article 190 of the Ordinance for Enforcement of the Companies Act; and Article 161, paragraph 2 of the Act on Book-Entry Transfer of Corporate Bonds and Shares |
| Related previous disclosures | Share exchange agreement dated 11 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.Post-event disclosure of the share exchange under the Companies Act and the Ordinance for Enforcement of the Companies Act.