Decision and Details
Merger agreement by absorption
Statutory disclosure pursuant to Article 782, Paragraph 1 of the Companies Act and Article 182 of the Ordinance for Enforcement of the Companies Act. As Mitsui Kinzoku Company,Limited and 竹原興産株式会社 are a wholly owned parent company and its wholly owned subsidiary, no merger ratio has been agreed and no merger consideration will be paid.
Following the merger by absorption, no circumstances that would impede Mitsui Kinzoku Company,Limited's performance of its obligations are currently anticipated, and it has been determined that the obligations are expected to be performed.
| Item | Details |
|---|---|
| Matter Covered | Merger agreement by absorption |
| Decision Date | 6 April 2026 (date of execution of the merger agreement by absorption) |
| Amount | Merger consideration: none |
| Quantity / scale | Merger ratio: None agreed |
| Impact on Business Performance | Following the merger by absorption, no circumstances that would impede Mitsui Kinzoku Company,Limited's performance of its obligations are currently anticipated, and it has been determined that the obligations are expected to be performed. |
| Reason | Statutory disclosure pursuant to Article 782, Paragraph 1 of the Companies Act and Article 182 of the Ordinance for Enforcement of the Companies Act. As Mitsui Kinzoku Company,Limited and 竹原興産株式会社 are a wholly owned parent company and its wholly owned subsidiary, no merger ratio has been agreed and no merger consideration will be paid. |
| Governing Rule | Article 782, Paragraph 1 of the Companies Act; Article 182 of the Ordinance for Enforcement of the Companies Act |
| Future plans | If any changes occur to the matters after the commencement date of prior disclosure, they will be disclosed immediately. |
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 keep available for inspection a document stating the terms of the merger agreement by absorption and other matters prescribed by the applicable Ministry of Justice ordinance, pursuant to Article 782, Paragraph 1 of the Companies Act and Article 182 of the Ordinance for Enforcement of the Companies Act. As this is a merger between a wholly owned parent company and its wholly owned subsidiary, no merger ratio has been agreed and no merger consideration will be paid.