Decision and Details
Post-merger disclosure matters relating to the absorption-type merger
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.
| Item | Details |
|---|---|
| Matter Covered | Post-merger disclosure matters relating to the absorption-type merger |
| Decision Date | 15 December 2025 (date the absorption-type merger agreement was executed) |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Amount | No consideration was paid in connection with the merger. The amounts of stated capital and capital reserves will not increase. |
| Quantity / scale | One 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. |
| Governing Rule | Article 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 plans | The 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)
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.