Decision and Details
Absorption merger in which Osaki Electric Co.,Ltd. was the surviving company and 大崎エステート株式会社 was the absorbed company
Because this was an absorption merger between a wholly owned parent company and its wholly owned subsidiary, it was determined to be appropriate not to issue merger consideration. Osaki Electric Co.,Ltd. succeeded comprehensively to all rights and obligations of 大崎エステート株式会社, including its assets and liabilities.
| Item | Details |
|---|---|
| Matter Covered | Absorption merger in which Osaki Electric Co.,Ltd. was the surviving company and 大崎エステート株式会社 was the absorbed company |
| Decision Date | 21 July 2026 (date of execution of the absorption merger agreement) |
| Implementation Date | 1 October 2026 (effective date; completed) |
| Period Covered | On or after 1 October 2026 (after the effective date) |
| Amount | No merger consideration (no shares, cash or other assets were delivered by Osaki Electric Co.,Ltd. to the shareholders of 大崎エステート株式会社) |
| Quantity / scale | Osaki Electric Co.,Ltd. held all issued shares of 大崎エステート株式会社 |
| Reason | Because this was an absorption merger between a wholly owned parent company and its wholly owned subsidiary, it was determined to be appropriate not to issue merger consideration. Osaki Electric Co.,Ltd. succeeded comprehensively to all rights and obligations of 大崎エステート株式会社, including its assets and liabilities. |
| Governing Rule | Article 801, paragraph 1 of the Companies Act; Article 200 of the Regulations for Enforcement of the Companies Act; Articles 784, paragraph 1, 784-2, 785, paragraph 3, 789, 796, paragraph 2, 796-2, paragraph 1 proviso, 796, paragraph 3, and 799 of the Companies Act; Article 782, paragraph 1 of the Companies Act; Article 182 of the Regulations for Enforcement of the Companies Act; and Articles 783, paragraph 1 and 795, paragraph 1 of the Companies Act |
| Related previous disclosures | Electronic public notice concerning this merger dated 3 August 2026 |
| Future plans | The registration of changes relating to this merger is currently being processed. |
Items this document does not state (2)
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.It was determined to be appropriate not to issue merger consideration because this was a merger between a wholly owned parent company and its wholly owned subsidiary, and the organizational restructuring procedures under the Companies Act were carried out.