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Statutory disclosure document5333NGK CorporationConstruction and Materials

Statutory Post-Transaction Disclosure Document (Company Split) (NGK Ceramic Device Co., Ltd.)

Effective 1 April 2026, NGK株式会社 succeeded to the rights and obligations relating to the business concerning the sales functions of NGKエレクトロデバイス株式会社. On the same date, NGKエレクトロデバイス株式会社 was absorbed into エヌジーケイ・セラミックデバイス株式会社 through an absorption-type merger and ceased to exist.

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69In focus
Scored from 5 of 6 sections
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Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Decision and Details

Absorption-type company split

Decision29 January 2026 (date the absorption-type company split agreement was executed)
Implementation1 April 2026 (effective date; completed)
Going forwardAn application for registration of the change under Article 923 of the Companies Act is scheduled to be filed on 1 April 2026
Quantity / scaleRights and obligations relating to the business concerning the sales functions of the company undergoing the absorption-type company split
Reason

To transfer to the successor company in the absorption-type company split the rights and obligations relating to the business concerning the sales functions of the company undergoing the absorption-type company split, pursuant to the absorption-type company split agreement

Decision and Details
ItemDetails
Matter CoveredAbsorption-type company split
Decision Date29 January 2026 (date the absorption-type company split agreement was executed)
Implementation Date1 April 2026 (effective date; completed)
Quantity / scaleRights and obligations relating to the business concerning the sales functions of the company undergoing the absorption-type company split
ReasonTo transfer to the successor company in the absorption-type company split the rights and obligations relating to the business concerning the sales functions of the company undergoing the absorption-type company split, pursuant to the absorption-type company split agreement
Governing RuleCompanies Act, Article 791, paragraph 1, item 1; Article 801, paragraph 3, item 2; Articles 784-2, 785, 787, 789, 796-2, 797, 799 and 923; Companies Act Enforcement Regulations, Article 189; Act on Book-Entry Transfer of Corporate Bonds and Shares, Article 161, paragraph 2
Future plansAn application for registration of the change under Article 923 of the Companies Act is scheduled to be filed on 1 April 2026
Items this document does not state (5)
Decision-Making BodyPeriod CoveredAmountImpact on Business PerformanceRelated previous disclosures

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.

Under the absorption-type company split agreement, the rights and obligations relating to the business concerning the sales functions of the company undergoing the absorption-type split were transferred. The company provided no other statement of its purpose or reasons.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Statutory Post-Transaction Disclosure Document (Company Split) (NGK Ceramic Device Co., Ltd.) | NGK Corporation (5333) timely disclosure | Komori