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Statutory disclosure document6264Marumae Co.,Ltd.Machinery

法定事後開示書類(合併)(株式会社KMX)

株式会社マルマエが株式会社KMXを吸収合併し、2026年1月1日にKMXの資産・負債その他の権利義務をすべて引き継ぎました。合併に関する株主・新株予約権者・債権者からの異議や請求はありませんでした。

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Decision and Details

株式会社KMXとの吸収合併に係る事後開示

Decision2025年11月21日(吸収合併契約書締結日)
Implementation2026年1月1日(効力発生日・実施済み)
Going forward会社法第921条の変更の登記を2026年1月5日に行う予定
Quantity / scale株式会社KMXが発行する全株式を株式会社マルマエが保有
Reason

会社法第801条第1項及び会社法施行規則第200条に基づく事後開示

Decision and Details
ItemDetails
Matter Covered株式会社KMXとの吸収合併に係る事後開示
Decision Date2025年11月21日(吸収合併契約書締結日)
Implementation Date2026年1月1日(効力発生日・実施済み)
Quantity / scale株式会社KMXが発行する全株式を株式会社マルマエが保有
Reason会社法第801条第1項及び会社法施行規則第200条に基づく事後開示
Governing RuleArticle 801, Paragraph 1; Article 784-2; Article 785; Article 787; Article 789; Article 796; Article 796-2; Article 797; Article 799; and Article 921 of the Companies Act, and Article 200 of the Ordinance for Enforcement of the Companies Act
Future plans会社法第921条の変更の登記を2026年1月5日に行う予定
Items this document does not state (5)
Decision-Making BodyPeriod CoveredAmountImpact 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.

Post-event disclosure of the absorption-type merger pursuant to Article 801, paragraph 1 of the Companies Act and Article 200 of the Regulation for Enforcement of the Companies Act.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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.
法定事後開示書類(合併)(株式会社KMX) | Marumae Co.,Ltd. (6264) timely disclosure | Komori