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Statutory disclosure document6701NEC CorporationElectrical Equipment and Precision Instruments

Statutory Post-Merger Disclosure Document (Merger) (Japan Electric Patent Technical Information Center Co., Ltd.)

NEC Corporation absorbed its wholly owned subsidiary, 株式会社日本電気特許技術情報センター, effective 1 April 2026, and assumed all of its rights and obligations, including its assets and liabilities. No objections were submitted by creditors during the merger process. Although 1 shareholder of the surviving company submitted an objection regarding 5,000 shares, this was below the statutory threshold.

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Decision and Details

Post-event disclosure matters relating to the absorption-type merger

Decision21 October 2025 (date of execution of the absorption-type merger agreement)
Implementation1 April 2026 (effective date; completed)
Going forwardThe company plans to apply for the change registration under Article 921 of the Companies Act by 14 April 2026.
Quantity / scale5,000 shares regarding which 1 shareholder of the surviving company submitted an objection
Reason

As this was a merger with a wholly owning parent company, it was determined to be appropriate not to allot shares or deliver any other consideration. The surviving company assumed the assets, liabilities and all other rights and obligations of the absorbed company.

Decision and Details
ItemDetails
Matter CoveredPost-event disclosure matters relating to the absorption-type merger
Decision Date21 October 2025 (date of execution of the absorption-type merger agreement)
Implementation Date1 April 2026 (effective date; completed)
Quantity / scale5,000 shares regarding which 1 shareholder of the surviving company submitted an objection
ReasonAs this was a merger with a wholly owning parent company, it was determined to be appropriate not to allot shares or deliver any other consideration. The surviving company assumed the assets, liabilities and all other rights and obligations of the absorbed company.
Governing RuleArticle 801, paragraph 3, item 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; and Articles 784, 785, 787, 789, 796, 797, 799 and 921 of the Companies Act, among others
Related previous disclosuresThe absorption-type merger agreement dated 21 October 2025, and the Official Gazette and electronic public notice dated 9 February 2026
Future plansThe company plans to apply for the change registration under Article 921 of the Companies Act by 14 April 2026.
Items this document does not state (4)
Decision-Making BodyPeriod CoveredAmountImpact on Business Performance

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.

As this was a merger with a wholly owning parent company, it was determined to be appropriate not to allot shares or deliver any other consideration.

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Statutory Post-Merger Disclosure Document (Merger) (Japan Electric Patent Technical Information Center Co., Ltd.) | NEC Corporation (6701) timely disclosure | Komori