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Statutory disclosure document6135Makino Milling Machine Co.,Ltd.Machinery

Statutory Post-Transaction Disclosure Document (Share Exchange) (Makino Milling Machine Co., Ltd.)

The 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 took effect on 11 September 2026. 牧野フライス製作所 acquired 160,000 shares of 牧野フライス技研 and delivered 19,200 treasury shares as consideration.

Worth reading
77Important
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
160000
Shares (transferred 牧野フライス技研 shares)
Wording
Definitive
How definitive the wording is.

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 2026

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

Decision31 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
Implementation11 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.

Decision and Details
ItemDetails
Matter CoveredShare 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 Date31 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 Date11 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
ReasonPost-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 RuleArticle 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 disclosuresShare 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)
Period CoveredAmountImpact 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.

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.

How to read this page

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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-Transaction Disclosure Document (Share Exchange) (Makino Milling Machine Co., Ltd.) | Makino Milling Machine Co.,Ltd. (6135) timely disclosure | Komori