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Statutory disclosure document6869SYSMEX CORPORATIONElectrical Equipment and Precision Instruments

Statutory Post-Closing Disclosure Document (Merger) (Sysmex Medica Co., Ltd.)

SYSMEX CORPORATION absorbed its wholly owned subsidiary, シスメックスメディカ株式会社, and assumed all of the subsidiary’s rights and obligations, including its assets and liabilities. The merger became effective on 1 April 2026. No merger consideration was paid, and there was no change in share capital or reserves.

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Decision and Details

Post-event disclosure concerning the absorption-type merger with シスメックスメディカ株式会社

Decision21 November 2025 (date of execution of the absorption-type merger agreement)
Period CoveredFrom 1 April 2026 onward
Implementation1 April 2026 (effective date; completed)
Going forwardDate of registration of change: 1 April 2026 (scheduled)
AmountMerger consideration: None; changes in share capital, capital reserve and retained earnings reserve: None
Quantity / scaleAll issued shares of シスメックスメディカ株式会社 (held by the Company), 400 common shares
Reason

Because シスメックスメディカ株式会社 is a wholly owned subsidiary of SYSMEX CORPORATION, no shares or other monetary consideration will be allocated in connection with the merger.

Decision and Details
ItemDetails
Matter CoveredPost-event disclosure concerning the absorption-type merger with シスメックスメディカ株式会社
Decision Date21 November 2025 (date of execution of the absorption-type merger agreement)
Implementation Date1 April 2026 (effective date; completed)
Period CoveredFrom 1 April 2026 onward
AmountMerger consideration: None; changes in share capital, capital reserve and retained earnings reserve: None
Quantity / scaleAll issued shares of シスメックスメディカ株式会社 (held by the Company), 400 common shares
ReasonBecause シスメックスメディカ株式会社 is a wholly owned subsidiary of SYSMEX CORPORATION, no shares or other monetary consideration will be allocated in connection with the merger.
Governing RuleArticle 200, Items 2 through 7 of the Ordinance for Enforcement of the Companies Act; Article 785, Paragraph 1, Article 789, Paragraphs 2 and 3, Article 796, Paragraph 2, Article 797, Paragraph 1, and Article 799, Paragraphs 2 and 3 of the Companies Act
Future plansDate of registration of change: 1 April 2026 (scheduled)
Items this document does not state (3)
Decision-Making BodyImpact on Business PerformanceRelated previous disclosures

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.

The merger was carried out as a statutory procedure for absorbing a wholly owned subsidiary. The document states that, following the merger, the surviving company’s assets are expected to continue to substantially exceed its liabilities and that the merger is not expected to impede the performance of its obligations.

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Statutory Post-Closing Disclosure Document (Merger) (Sysmex Medica Co., Ltd.) | SYSMEX CORPORATION (6869) timely disclosure | Komori