Decision and Details
Board of Directors of AMADA CO.,LTD. (no shareholder meeting approval because this is a simplified merger under Article 796, paragraph 2 of the Companies Act)Absorption-type merger under which AMADA CO.,LTD. is the surviving company and 株式会社北海道アマダ is the absorbed company
Post-event disclosure pursuant to Article 801 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. The reason for the merger itself is Not disclosed.
The specific impact of the merger on business results and financial position is Not disclosed. The company has determined that the obligations are expected to remain performable after the effective date.
| Item | Details |
|---|---|
| Matter Covered | Absorption-type merger under which AMADA CO.,LTD. is the surviving company and 株式会社北海道アマダ is the absorbed company |
| Decision-Making Body | Board of Directors of AMADA CO.,LTD. (no shareholder meeting approval because this is a simplified merger under Article 796, paragraph 2 of the Companies Act) |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Amount | Merger consideration: none; net sales for the final fiscal year of 株式会社北海道アマダ: ¥282,681,000; operating income: ¥14,868,258; net income: ¥8,375,639 |
| Quantity / scale | 株式会社北海道アマダ had 200 issued shares and 1 shareholder, with AMADA CO.,LTD. as its sole shareholder; all assets, liabilities and other rights and obligations were assumed |
| Impact on Business Performance | The specific impact of the merger on business results and financial position is Not disclosed. The company has determined that the obligations are expected to remain performable after the effective date. |
| Reason | Post-event disclosure pursuant to Article 801 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. The reason for the merger itself is Not disclosed. |
| Governing Rule | Article 801 of the Companies Act, Article 200 of the Ordinance for Enforcement of the Companies Act, Article 796, paragraph 2 of the Companies Act, Article 795, paragraph 1 of the Companies Act, Article 782, paragraph 1 of the Companies Act, Article 794, paragraph 1 of the Companies Act, and Article 191 of the Ordinance for Enforcement of the Companies Act |
| Related previous disclosures | Official Gazette notice and electronic public notice dated 27 January 2026; prior disclosure document concerning 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.This post-event disclosure is made pursuant to Article 801 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act to report the effectiveness of the merger, the progress of the procedures and the matters assumed. Regarding the merger itself, the filing states that the wholly owned subsidiary responsible for sales operations in Hokkaido was integrated, but does not specify the reason for the merger.