Decision and Details
CHARM CARE CORPORATION and ＣＭケア株式会社Absorption-type merger between CHARM CARE CORPORATION and ＣＭケア株式会社
As this is a merger between a wholly owned parent and subsidiary, there will be no change in the shareholder composition.
The surviving company's financial position is expected to strengthen following the merger, and no difficulty is expected in fulfilling its existing obligations. Impact on the earnings forecast: Not disclosed.
| Item | Details |
|---|---|
| Matter Covered | Absorption-type merger between CHARM CARE CORPORATION and ＣＭケア株式会社 |
| Decision-Making Body | CHARM CARE CORPORATION and ＣＭケア株式会社 |
| Decision Date | 24 February 2026 (date the merger agreement was executed) |
| Implementation Date | 1 July 2026 (scheduled; may be changed following consultation between the parties as necessary) |
| Amount | Merger consideration: None; increase in stated capital: None; increase in capital reserves: None |
| Quantity / scale | Issued shares of ＣＭケア株式会社: 100 common shares; CHARM CARE CORPORATION's ownership interest: 100.0%; employees: 110 |
| Impact on Business Performance | The surviving company's financial position is expected to strengthen following the merger, and no difficulty is expected in fulfilling its existing obligations. Impact on the earnings forecast: Not disclosed. |
| Reason | As this is a merger between a wholly owned parent and subsidiary, there will be no change in the shareholder composition. |
| Governing Rule | Companies Act, Article 796, Paragraph 2 (simplified merger); Companies Act, Article 784, Paragraph 1 (short-form merger); Companies Act, Article 326; EDINET under the Financial Instruments and Exchange Act |
| Future plans | The merger is scheduled to become effective on 1 July 2026. If any change occurs to the disclosed matters after the date on which the documents are first made available for inspection, the revised information will be promptly kept at the head office and made available for inspection. |
Items this document does not state (2)
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.As this is a merger between a wholly owned parent and subsidiary, there will be no change in the shareholder composition, making it reasonable not to provide for merger consideration. The company also states that its financial position is expected to strengthen following the merger and that no difficulty is expected in fulfilling its existing obligations.