Decision and Details
牧野フライス製作所: shareholder approval omitted pursuant to Article 796, Paragraph 2 of the Companies Act; 牧野フライス技研: shareholders' meeting held on 18 August 2026Share exchange under which 牧野フライス製作所 became the wholly owning parent company and 牧野フライス技研 became the wholly owned subsidiary
Post-transaction disclosure pursuant to Article 791, Paragraph 1, Item 2 and Article 801, Paragraph 3, Item 3 of the Companies Act and Article 190 of the Ordinance for Enforcement of the Companies Act. At 牧野フライス製作所, the transaction was conducted as a simplified share exchange under Article 796, Paragraph 2 of the Companies Act.
| Item | Details |
|---|---|
| Matter Covered | Share exchange under which 牧野フライス製作所 became the wholly owning parent company and 牧野フライス技研 became the wholly owned subsidiary |
| Decision-Making Body | 牧野フライス製作所: shareholder approval omitted pursuant to Article 796, Paragraph 2 of the Companies Act; 牧野フライス技研: shareholders' meeting held on 18 August 2026 |
| Decision Date | 31 July 2026 (date of execution of the share exchange agreement); approved at 牧野フライス技研's shareholders' meeting held on 18 August 2026 |
| Implementation Date | 11 September 2026 (effective date; completed) |
| Quantity / scale | 牧野フライス技研 shares transferred: 160,000 shares; 牧野フライス製作所 common shares delivered: 19,200 shares in total; share exchange ratio: 0.12 牧野フライス製作所 common shares for each 1 牧野フライス技研 common share |
| Reason | Post-transaction disclosure pursuant to Article 791, Paragraph 1, Item 2 and Article 801, Paragraph 3, Item 3 of the Companies Act and Article 190 of the Ordinance for Enforcement of the Companies Act. At 牧野フライス製作所, the transaction was conducted as a simplified share exchange under Article 796, Paragraph 2 of the Companies Act. |
| Governing Rule | Article 783, Paragraph 1; Article 784-2; Article 785; Article 787; Article 789; Article 791, Paragraph 1, Item 2; Article 795, Paragraph 1; Article 796, Paragraphs 2 and 3; Article 796-2; Article 797; Article 799; Article 801, Paragraph 3, Item 3 of the Companies Act; Article 190 of the Ordinance for Enforcement of the Companies Act; Article 161, Paragraph 2 of the Act on Book-Entry Transfer of Company Bonds, Shares, etc. |
| Related previous disclosures | Share exchange agreement dated 31 July 2026; notice, electronic public notice and resolution of 牧野フライス技研's shareholders' meeting dated 18 August 2026 |
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.This is a post-transaction disclosure for the share exchange under the Companies Act and the Ordinance for Enforcement of the Companies Act. No other reason for the transaction is stated.