Worth reading
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Definitive
How definitive the wording is.Decision and Details
前澤給装工業株式会社及びＱＳＯインダストリアル株式会社の取締役会Absorption-Type Merger
Decision20 December 2024
Implementation2025年4月1日（予定、効力発生日）
Going forward2025年4月1日に吸収合併の効力が発生する予定。事前開示開始日後に記載事項の変更が生じた場合は、変更後の事項を直ちに開示する
AmountMerger consideration: none (no-consideration merger)
Reason
Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary
Impact on Business Performance
吸収合併存続会社の資産の額は債務の額を十分に上回ることが見込まれ、債務履行に支障を及ぼすような事態は現在のところ予測されていない
| Item | Details |
|---|---|
| Matter Covered | Absorption-Type Merger |
| Decision-Making Body | 前澤給装工業株式会社及びＱＳＯインダストリアル株式会社の取締役会 |
| Decision Date | 20 December 2024 |
| Implementation Date | 2025年4月1日（予定、効力発生日） |
| Amount | Merger consideration: none (no-consideration merger) |
| Impact on Business Performance | 吸収合併存続会社の資産の額は債務の額を十分に上回ることが見込まれ、債務履行に支障を及ぼすような事態は現在のところ予測されていない |
| Reason | Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary |
| Governing Rule | Article 794, paragraph 1 of the Companies Act; Article 191 of the Ordinance for Enforcement of the Companies Act; Article 782, paragraph 1 of the Companies Act; Article 182 of the Ordinance for Enforcement of the Companies Act; Article 796, paragraph 2 of the Companies Act; and Article 784, paragraph 1 of the Companies Act |
| Future plans | 2025年4月1日に吸収合併の効力が発生する予定。事前開示開始日後に記載事項の変更が生じた場合は、変更後の事項を直ちに開示する |
Items this document does not state (3)
Period CoveredQuantity / scaleRelated 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.完全親子会社間の合併であること、および会社法に基づく事前開示書類を備置・開示するため。
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