Decision and Details
Post-closing disclosure document relating to the absorption-type merger
This was a simplified merger under Article 796, Paragraph 2 of the Companies Act. Because the surviving company held all of the issued shares of the disappearing company, no merger consideration was delivered or allocated, and the merger was carried out without obtaining shareholder approval.
| Item | Details |
|---|---|
| Matter Covered | Post-closing disclosure document relating to the absorption-type merger |
| Decision Date | 17 April 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 30 June 2026 (effective date; completed) |
| Quantity / scale | All assets, liabilities and other rights and obligations of ヘリオステクノインベストメンツ株式会社 |
| Reason | This was a simplified merger under Article 796, Paragraph 2 of the Companies Act. Because the surviving company held all of the issued shares of the disappearing company, no merger consideration was delivered or allocated, and the merger was carried out without obtaining shareholder approval. |
| Governing Rule | Article 801, Paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 796, Paragraph 2 of the Companies Act; Article 789 of the Companies Act; and Article 799 of the Companies Act |
| Related previous disclosures | “Advance Disclosure Document Relating to the Absorption-Type Merger,” dated 12 May 2026, and “Change to Matters Disclosed in Advance Relating to the Absorption-Type Merger,” dated 22 May 2026 |
| Future plans | Registration of the change on 6 July 2026 (scheduled) |
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 disclosure is being made as a post-merger procedure under the Companies Act. Because the surviving company held all of the disappearing company’s issued shares, no merger consideration was delivered or allocated, and the merger was carried out as a simplified merger without shareholder approval.