Decision and Details
Shareholders’ meeting of the successor company (resolution approved with the consent of the split company)Post-closing disclosure relating to the absorption-type company split
Post-transaction disclosure prescribed under Article 791, Paragraph 1, Item 1 of the Companies Act, Article 189 of the Ordinance for Enforcement of the Companies Act and Article 801, Paragraph 3, Item 2 of the Companies Act.
| Item | Details |
|---|---|
| Matter Covered | Post-closing disclosure relating to the absorption-type company split |
| Decision-Making Body | Shareholders’ meeting of the successor company (resolution approved with the consent of the split company) |
| Decision Date | 11 May 2026 (date of execution of the absorption-type company split agreement) |
| Implementation Date | 1 October 2026 (effective date; completed) |
| Quantity / scale | 2,000 common shares of the successor company delivered. Certain rights and obligations relating to all businesses other than group management and group operations transferred to the successor company. |
| Reason | Post-transaction disclosure prescribed under Article 791, Paragraph 1, Item 1 of the Companies Act, Article 189 of the Ordinance for Enforcement of the Companies Act and Article 801, Paragraph 3, Item 2 of the Companies Act. |
| Governing Rule | Article 791, Paragraph 1, Item 1 of the Companies Act; Article 189 of the Ordinance for Enforcement of the Companies Act; Article 801, Paragraph 3, Item 2, Article 784-2, Article 785, Article 787, Article 789, Article 796-2, Article 797 and Article 799 of the Companies Act; Article 2, Paragraphs 1 and 2, and Article 7 of the Act on Succession to Labor Contracts; Article 5 of the Supplementary Provisions to the Act Partially Amending the Commercial Code and Other Acts |
| Related previous disclosures | Absorption-type company split agreement dated 11 May 2026 |
| Future plans | Applications for registration of changes to the split company and the successor company are scheduled to be filed promptly on or after 1 October 2026. |
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.This is a post-transaction disclosure of an absorption-type company split under the Companies Act and related regulations; the company does not state a separate business rationale.