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Statutory disclosure document6113AMADA CO.,LTD.Machinery

Statutory Post-Closing Disclosure Document (Merger) (Amada Business Support Co., Ltd.)

株式会社アマダ absorbed its wholly owned subsidiary, 株式会社アマダビジネスサポート, effective 1 April 2026, and assumed all of the subsidiary’s assets, liabilities and other rights and obligations. The merger was carried out as a simplified merger without shareholder approval, and there were no demands for appraisal rights or creditor objections.

Worth reading
64In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
183447841
Japanese yen (total assets of the disappearing company as of 31 March 2025)
Wording
Definitive
How definitive the wording is.

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

Period CoveredOn or after 1 April 2026
Implementation1 April 2026 (effective date; completed)
AmountTotal 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 / scaleIssued 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.

Decision and Details
ItemDetails
Matter CoveredAn 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 BodyBoard of Directors of 株式会社アマダ (no shareholder approval required because this was a simplified merger)
Implementation Date1 April 2026 (effective date; completed)
Period CoveredOn or after 1 April 2026
AmountTotal 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 / scaleIssued 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 RuleCompanies 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)
Decision DateImpact on Business PerformanceFuture plans

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.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Statutory Post-Closing Disclosure Document (Merger) (Amada Business Support Co., Ltd.) | AMADA CO.,LTD. (6113) timely disclosure | Komori