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Statutory disclosure document6145NITTOKU CO.,LTD.Machinery

Statutory Post-Transaction Disclosure Document (Absorption-Type Merger) (日特コイデ株式会社)

NITTOKU CO.,LTD. absorbed its wholly owned subsidiary, 日特コイデ株式会社, and succeeded to all of 日特コイデ株式会社’s assets, liabilities and other rights and obligations. The merger took effect on 1 April 2026.

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Decision and Details

Post-merger disclosure matters relating to the absorption-type merger

Decision15 December 2025 (date the absorption-type merger agreement was executed)
Implementation1 April 2026 (effective date; completed)
Going forwardThe company plans to register the changes within 2 weeks of the effective date of the merger, 1 April 2026.
AmountNo consideration was paid in connection with the merger. The amounts of stated capital and capital reserves will not increase.
Quantity / scaleOne company, 日特コイデ株式会社, was absorbed. All assets, liabilities and other rights and obligations of the dissolved company were assumed.
Reason

Disclosure of post-merger matters prescribed by Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. The business reasons for the merger are not disclosed.

Decision and Details
ItemDetails
Matter CoveredPost-merger disclosure matters relating to the absorption-type merger
Decision Date15 December 2025 (date the absorption-type merger agreement was executed)
Implementation Date1 April 2026 (effective date; completed)
AmountNo consideration was paid in connection with the merger. The amounts of stated capital and capital reserves will not increase.
Quantity / scaleOne company, 日特コイデ株式会社, was absorbed. All assets, liabilities and other rights and obligations of the dissolved company were assumed.
ReasonDisclosure of post-merger matters prescribed by Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. The business reasons for the merger are not disclosed.
Governing RuleArticle 801, Paragraph 1; Article 200 of the Ordinance for Enforcement of the Companies Act; Articles 789, 796, Paragraphs 1, 2 and 3, 799, 784, Paragraph 1, and 795, Paragraph 1 of the Companies Act
Future plansThe company plans to register the changes within 2 weeks of the effective date of the merger, 1 April 2026.
Items this document does not state (4)
Decision-Making BodyPeriod CoveredImpact on Business PerformanceRelated previous disclosures

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 post-merger disclosure pursuant to Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. No reason for the merger itself is stated.

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Statutory Post-Transaction Disclosure Document (Absorption-Type Merger) (日特コイデ株式会社) | NITTOKU CO.,LTD. (6145) timely disclosure | Komori