Decision and Details
株式会社牧野フライス製作所 and マキノ・ロジスティックス株式会社 (for ML, shareholders' meeting held on 18 August 2026)Share exchange under which 株式会社牧野フライス製作所 became the wholly owning parent company and マキノ・ロジスティックス株式会社 became the wholly owned subsidiary
Post-transaction disclosure prescribed by 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. A share exchange was conducted under which MT became the wholly owning parent company and ML became the wholly owned subsidiary.
| Item | Details |
|---|---|
| Matter Covered | Share exchange under which 株式会社牧野フライス製作所 became the wholly owning parent company and マキノ・ロジスティックス株式会社 became the wholly owned subsidiary |
| Decision-Making Body | 株式会社牧野フライス製作所 and マキノ・ロジスティックス株式会社 (for ML, shareholders' meeting held on 18 August 2026) |
| Decision Date | 31 July 2026 (date of execution of the share exchange agreement); 18 August 2026 (ML shareholder approval) |
| Implementation Date | 11 September 2026 (effective date; completed) |
| Quantity / scale | 3,000 ML shares transferred; 123,000 MT common shares allocated and delivered; exchange ratio: 41.0 MT common shares for each 1 ML common share |
| Reason | Post-transaction disclosure prescribed by 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. A share exchange was conducted under which MT became the wholly owning parent company and ML became the wholly owned subsidiary. |
| Governing Rule | Article 783, Paragraph 1; Article 784-2; Article 785; Article 787; Article 789; 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 |
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. It discloses the completion of the share exchange and the progress of related procedures.