Decision and Details
Board of Directors of 株式会社アマダ (no shareholder approval required because this was a simplified merger)An absorption-type merger in which 株式会社アマダ is the surviving company and 株式会社アマダビジネスサポート is the disappearing company
株式会社アマダビジネスサポート was not engaged in significant business activities and only maintained and administered the organization.
| Item | Details |
|---|---|
| Matter Covered | An absorption-type merger in which 株式会社アマダ is the surviving company and 株式会社アマダビジネスサポート is the disappearing company |
| Decision-Making Body | Board of Directors of 株式会社アマダ (no shareholder approval required because this was a simplified merger) |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Period Covered | On or after 1 April 2026 |
| Amount | Total assets of the disappearing company: ¥183,447,841; total liabilities: ¥16,953,981; total net assets: ¥166,493,860 (as of 31 March 2025) |
| Quantity / scale | Issued shares of the disappearing company: 880,000; shareholders: 1 |
| Reason | 株式会社アマダビジネスサポート was not engaged in significant business activities and only maintained and administered the organization. |
| Governing Rule | Companies Act, Article 801; Ordinance for Enforcement of the Companies Act, Article 200; Companies Act, Article 796, Paragraph 2; Article 795, Paragraph 1; and Article 782, Paragraph 1 |
| Related previous disclosures | “Prior Disclosure Document Relating to the Absorption-Type Merger” dated 27 January 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.株式会社アマダビジネスサポート was not engaged in significant business activities following an organizational restructuring and a review of the operating structure, and only maintained and administered the organization.