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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. completed an absorption-type merger with its wholly owned subsidiary, 株式会社タダノエンジニアリング, on 1 April 2026, assuming all of the subsidiary’s rights and obligations, including its assets and liabilities, as well as all of its employees. No merger consideration was issued, and TADANO LTD.’s capital stock and capital reserve did not increase.

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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 CoveredOn or after 1 April 2026
Implementation1 April 2026 (effective date; completed)
Going forwardThe absorption-type merger was registered on 2 April 2026 (completed)
AmountMerger consideration: none issued; increase in capital stock and capital reserve: none
Quantity / scaleAll assets, liabilities and other rights and obligations of 株式会社タダノエンジニアリング, and all of its employees, were assumed.
Reason

not disclosed (the specific purpose or reason for the merger is not stated)

Impact on Business Performance

In light of the financial positions of both companies, the merger is not expected to impede the performance of their obligations. The impact on financial results: not disclosed

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)
Period CoveredOn or after 1 April 2026
AmountMerger consideration: none issued; increase in capital stock and capital reserve: none
Quantity / scaleAll assets, liabilities and other rights and obligations of 株式会社タダノエンジニアリング, and all of its employees, were assumed.
Impact on Business PerformanceIn light of the financial positions of both companies, the merger is not expected to impede the performance of their obligations. The impact on financial results: not disclosed
Reasonnot disclosed (the specific purpose or reason for the merger is not stated)
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
Future plansThe absorption-type merger was registered on 2 April 2026 (completed)
Items this document does not state (2)
Decision-Making BodyRelated 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.

The document does not state the specific purpose or reason for the merger. It states that, in light of the financial positions of both companies, the merger is not expected to impede the performance of their obligations.

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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