Decision and Details
An absorption-type merger in which EIZO Agency Co., Ltd. will be the disappearing company and EIZO Corporation will be the surviving company
To disclose the matters prescribed in Article 794, Paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act. As the disappearing company is a wholly owned subsidiary of the surviving company, no merger consideration will be delivered.
Following the absorption-type merger, the Company's assets are expected to substantially exceed its liabilities, and no circumstances that could impede the performance of its obligations are currently anticipated. No impact on the earnings forecast is stated.
| Item | Details |
|---|---|
| Matter Covered | An absorption-type merger in which EIZO Agency Co., Ltd. will be the disappearing company and EIZO Corporation will be the surviving company |
| Decision Date | 12 May 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 October 2026 (scheduled effective date) |
| Amount | No shares, cash or other consideration will be delivered in connection with the merger; as of 31 March 2026, EIZO Agency Co., Ltd. had total assets of ¥373,559,846, total liabilities of ¥113,138,713 and total net assets of ¥260,421,133 |
| Impact on Business Performance | Following the absorption-type merger, the Company's assets are expected to substantially exceed its liabilities, and no circumstances that could impede the performance of its obligations are currently anticipated. No impact on the earnings forecast is stated. |
| Reason | To disclose the matters prescribed in Article 794, Paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act. As the disappearing company is a wholly owned subsidiary of the surviving company, no merger consideration will be delivered. |
| Governing Rule | Article 794, paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act |
| Future plans | The absorption-type merger is scheduled to take effect on 1 October 2026. Any changes will be disclosed without delay. |
Items this document does not state (4)
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.This is a statutory advance disclosure under Article 794, Paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act. As EIZO Agency Co., Ltd. is a wholly owned subsidiary of EIZO Corporation, no merger consideration will be delivered.