Decision and Details
Post-merger disclosure relating to the absorption-type merger
Because this was a merger without consideration between a wholly owning company and its wholly owned subsidiary. The document also reports the progress of the merger procedures and other matters as a post-merger disclosure document under Article 801 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act.
The assets of the surviving company are expected to substantially exceed its liabilities, and no circumstances that would hinder the performance of its obligations are currently anticipated. The specific impact on results is Not disclosed.
| Item | Details |
|---|---|
| Matter Covered | Post-merger disclosure relating to the absorption-type merger |
| Decision Date | 2 February 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Amount | Merger consideration: None paid (merger without consideration between a wholly owning company and its wholly owned subsidiary) |
| Impact on Business Performance | The assets of the surviving company are expected to substantially exceed its liabilities, and no circumstances that would hinder the performance of its obligations are currently anticipated. The specific impact on results is Not disclosed. |
| Reason | Because this was a merger without consideration between a wholly owning company and its wholly owned subsidiary. The document also reports the progress of the merger procedures and other matters as a post-merger disclosure document under Article 801 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. |
| Governing Rule | Article 801 of the Companies Act, Article 200 of the Ordinance for Enforcement of the Companies Act, and Articles 796, paragraph 2, 797, 799, 789 and 921 of the Companies Act |
| Related previous disclosures | "Pre-Merger Disclosure Document Concerning the Absorption-Type Merger" dated 16 February 2026 |
| Future plans | On 3 April 2026, applications are scheduled to be filed for registration of changes concerning FUKUDA DENSHI CO.,LTD. and for registration of the dissolution of フクダメディカルソリューション株式会社. |
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.As this was a merger without consideration between a wholly owning company and its wholly owned subsidiary, the document reports the progress of the procedures and the details of the merger as a post-merger disclosure under the Companies Act.