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
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.
| Item | Details |
|---|---|
| Matter Covered | Post-event disclosure concerning the absorption-type merger with シスメックスメディカ株式会社 |
| Decision Date | 21 November 2025 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Period Covered | From 1 April 2026 onward |
| Amount | Merger consideration: None; changes in share capital, capital reserve and retained earnings reserve: None |
| Quantity / scale | All 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. |
| Governing Rule | Article 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 plans | Date of registration of change: 1 April 2026 (scheduled) |
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.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.