Decision and Details
Extraordinary shareholders meeting of 日本印刷工業株式会社 and the board of directors of KUMIAI CHEMICAL INDUSTRY CO., LTD. (conducted without obtaining shareholders meeting approval)Post-closing disclosure document relating to the share exchange
To disclose the disclosure matters prescribed by 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 | Post-closing disclosure document relating to the share exchange |
| Decision-Making Body | Extraordinary shareholders meeting of 日本印刷工業株式会社 and the board of directors of KUMIAI CHEMICAL INDUSTRY CO., LTD. (conducted without obtaining shareholders meeting approval) |
| Decision Date | 15 October 2026 (approval at the extraordinary shareholders meeting of 日本印刷工業株式会社), 30 October 2026 (resolution to cancel treasury shares of 日本印刷工業株式会社) |
| Implementation Date | 1 November 2026 (effective date; completed) |
| Quantity / scale | 876,456 transferred shares of 日本印刷工業株式会社, 368,070 common shares of KUMIAI CHEMICAL INDUSTRY CO., LTD. delivered, an exchange ratio of 0.42 shares of KUMIAI CHEMICAL INDUSTRY CO., LTD. for each share of 日本印刷工業株式会社, and a demand for the purchase of a total of 200 shares from 1 shareholder of 日本印刷工業株式会社 |
| Reason | To disclose the disclosure matters prescribed by 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, paragraph 2, main clause, and paragraph 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; Article 161, paragraph 2 of the Act on Book-Entry Transfer of Company Bonds and Shares |
| Related previous disclosures | Share exchange agreement dated 11 September 2026, notice to shareholders dated 30 September 2026, and electronic public notice dated 9 October 2026 |
Items this document does not state (4)
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.To report the post-transaction disclosure matters required under the Companies Act and the Ordinance for Enforcement of the Companies Act in connection with the share exchange. The specific business reasons for conducting the share exchange are not stated.