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Statutory disclosure document6752Panasonic Holdings CorporationElectrical Equipment and Precision Instruments

Statutory Post-Closing Disclosure Document (Merger) (Panasonic Corporation)

Panasonic Holdings Corporation absorbed Panasonic Corporation in an absorption-type merger, which became effective on 1 April 2026. The surviving company assumed all rights and obligations of the dissolved company, including its assets and liabilities. No objections or demands for the purchase of shares were made by creditors or shareholders.

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Decision and Details

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

Decision27 November 2025 (date of execution of the absorption-type merger agreement)
Implementation1 April 2026 (effective date; completed)
Going forwardApplication for registration of the change under Article 921 of the Companies Act is scheduled to be filed on 1 April 2026
Quantity / scaleTotal of 3 shareholders of Party A; total of 148,958 shares held
Reason

To provide disclosure required under Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act

Decision and Details
ItemDetails
Matter CoveredPost-merger disclosure matters relating to the absorption-type merger
Decision Date27 November 2025 (date of execution of the absorption-type merger agreement)
Implementation Date1 April 2026 (effective date; completed)
Quantity / scaleTotal of 3 shareholders of Party A; total of 148,958 shares held
ReasonTo provide disclosure required under Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act
Governing RuleArticle 801, paragraph 1; Articles 784, 785, 787, 789, 796, 797, 799 and 921 of the Companies Act; and Article 200 of the Ordinance for Enforcement of the Companies Act
Related previous disclosuresAbsorption-type merger agreement dated 27 November 2025
Future plansApplication for registration of the change under Article 921 of the Companies Act is scheduled to be filed on 1 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.

To disclose the progress of procedures following the absorption-type merger and the rights and obligations assumed, pursuant to Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act.

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Statutory Post-Closing Disclosure Document (Merger) (Panasonic Corporation) | Panasonic Holdings Corporation (6752) timely disclosure | Komori