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Statutory disclosure document7833IFIS JAPAN LTD.Information and Communications, Services and Others

Statutory pre-merger disclosure document (Merger) (アイフィス・インベストメント・マネジメント株式会社)

アイフィスジャパン will absorb アイフィス・インベストメント・マネジメント株式会社, in which it holds all shares. The effective date is 1 April 2026, and アイフィスジャパン will be the surviving company.

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Decision and Details

Prior disclosure relating to the absorption-type merger

Decision26 January 2026 (date of execution of the absorption-type merger agreement)
Implementation1 April 2026 (scheduled effective date)
Going forward2026年4月1日に吸収合併の効力が発生する予定。
AmountMerger consideration: no shares, money or other consideration issued
Quantity / scale消滅会社の発行済株式全部、普通株式1,600株
Reason

会社法第794条第1項及び会社法施行規則第191条の定めに従い、本書面を据え置くため。その他の合併理由はNot disclosed。

Impact on Business Performance

本吸収合併後の収益状況及びキャッシュフローの状況について、債務の履行に支障を及ぼすような事態は現在のところ予測されていない。

Decision and Details
ItemDetails
Matter CoveredPrior disclosure relating to the absorption-type merger
Decision Date26 January 2026 (date of execution of the absorption-type merger agreement)
Implementation Date1 April 2026 (scheduled effective date)
AmountMerger consideration: no shares, money or other consideration issued
Quantity / scale消滅会社の発行済株式全部、普通株式1,600株
Impact on Business Performance本吸収合併後の収益状況及びキャッシュフローの状況について、債務の履行に支障を及ぼすような事態は現在のところ予測されていない。
Reason会社法第794条第1項及び会社法施行規則第191条の定めに従い、本書面を据え置くため。その他の合併理由はNot disclosed。
Governing RuleArticle 794, paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act
Future plans2026年4月1日に吸収合併の効力が発生する予定。
Items this document does not state (3)
Decision-Making BodyPeriod CoveredRelated 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.

会社法第794条第1項および会社法施行規則第191条に基づく事前開示であることが記載されている。合併の事業上の理由は記載されていない。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Statutory pre-merger disclosure document (Merger) (アイフィス・インベストメント・マネジメント株式会社) | IFIS JAPAN LTD. (7833) timely disclosure | Komori