Decision and Details
Merger by absorption with EIZOエージェンシー株式会社
As EIZOエージェンシー株式会社 is a wholly owned subsidiary of EIZO Corporation, no merger consideration will be issued. This disclosure is made to disclose the matters stipulated in Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act.
Following the merger by absorption, EIZO Corporation's assets are expected to substantially exceed its liabilities, and no circumstances that would impede the performance of its obligations are currently anticipated.
| Item | Details |
|---|---|
| Matter Covered | Merger by absorption with EIZOエージェンシー株式会社 |
| Decision Date | 12 May 2026 (date of execution of the merger agreement) |
| Implementation Date | 1 October 2026 (effective date and date of registration of the change; actual) |
| Amount | Merger consideration: no shares, money or other consideration issued |
| Impact on Business Performance | Following the merger by absorption, EIZO Corporation's assets are expected to substantially exceed its liabilities, and no circumstances that would impede the performance of its obligations are currently anticipated. |
| Reason | As EIZOエージェンシー株式会社 is a wholly owned subsidiary of EIZO Corporation, no merger consideration will be issued. This disclosure is made to disclose the matters stipulated in Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. |
| Governing Rule | Article 801, Paragraph 1; Articles 784-2, 785, 787, 789, 796, Paragraph 2, 796-2, 797, 799 and 782, Paragraph 1 of the Companies Act; Article 182 of the Ordinance for Enforcement of the Companies Act; and the Financial Instruments and Exchange Act |
| Related previous disclosures | Statutory Pre-Merger Disclosure Document (Merger) (EIZO Corporation), dated 4 August 2026 |
| Future plans | Any changes will be disclosed without delay. |
Items this document does not state (3)
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 post-merger disclosure pursuant to Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. As this was a merger by absorption of a wholly owned subsidiary, no merger consideration was issued.