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Statutory disclosure document6395TADANO LTD.Machinery

Statutory Post-Merger Disclosure Document (株式会社タダノエンジニアリング)

TADANO LTD. merged 株式会社タダノエンジニアリング, which had been its wholly owned subsidiary, through an absorption-type merger and assumed all of the subsidiary’s rights and obligations, including its assets and liabilities, as well as all of its employees. The merger took effect on 1 April 2026 and was registered on 2 April 2026.

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Decision and Details

Absorption-type merger with 株式会社タダノエンジニアリング

Decision16 January 2026 (date the merger agreement was executed)
Period CoveredFrom 1 April 2026 onward (from the effective date)
Implementation1 April 2026 (effective date; completed), 2 April 2026 (registration date)
AmountMerger consideration: none; increase in stated capital and capital reserve: none
Quantity / scaleAll of 株式会社タダノエンジニアリング’s assets, liabilities and other rights and obligations; all of its employees
Reason

As 株式会社タダノエンジニアリング had been a wholly owned subsidiary of TADANO LTD., no merger consideration was paid.

Impact on Business Performance

In light of the financial condition of both companies, the company expects that the merger will not hinder the performance of their obligations. No amount of the impact of the merger itself on financial results is stated.

Decision and Details
ItemDetails
Matter CoveredAbsorption-type merger with 株式会社タダノエンジニアリング
Decision Date16 January 2026 (date the merger agreement was executed)
Implementation Date1 April 2026 (effective date; completed), 2 April 2026 (registration date)
Period CoveredFrom 1 April 2026 onward (from the effective date)
AmountMerger consideration: none; increase in stated capital and capital reserve: none
Quantity / scaleAll of 株式会社タダノエンジニアリング’s assets, liabilities and other rights and obligations; all of its employees
Impact on Business PerformanceIn light of the financial condition of both companies, the company expects that the merger will not hinder the performance of their obligations. No amount of the impact of the merger itself on financial results is stated.
ReasonAs 株式会社タダノエンジニアリング had been a wholly owned subsidiary of TADANO LTD., no merger consideration was paid.
Governing RuleArticle 801, Paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 789, Paragraphs 1, 2 and 3 of the Companies Act; Article 799, Paragraphs 1, 2 and 3 of the Companies Act; Article 796, Paragraph 2 of the Companies Act; Article 782, Paragraph 1 of the Companies Act; and Article 182 of the Ordinance for Enforcement of the Companies Act
Items this document does not state (3)
Decision-Making BodyRelated previous disclosuresFuture 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.

The document does not state any specific purpose or background for the merger. As the merger was with a wholly owned subsidiary, no merger consideration was paid, and the surviving company’s stated capital and capital reserve did not increase.

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Statutory Post-Merger Disclosure Document (株式会社タダノエンジニアリング) | TADANO LTD. (6395) timely disclosure | Komori