Decision and Details
Post-event disclosure relating to the absorption-type merger with アイフィス・インベストメント・マネジメント株式会社
Post-event disclosure pursuant to Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. Because our company owned all of the absorbed company's issued shares, no merger consideration was delivered, and the merger was carried out as a simplified merger pursuant to Article 796, Paragraph 2 of the Companies Act.
With respect to our earnings and cash flow after the absorption-type merger, no situation that could hinder the performance of our obligations is currently anticipated. The amount of the impact on financial results is not disclosed.
| Item | Details |
|---|---|
| Matter Covered | Post-event disclosure relating to the absorption-type merger with アイフィス・インベストメント・マネジメント株式会社 |
| Decision Date | 26 January 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 April 2026 (effective date and date of change of registration; completed) |
| Amount | Merger consideration: none |
| Quantity / scale | All issued shares of the absorbed company subject to succession; number of issued shares of the absorbed company: 1,600 common shares |
| Impact on Business Performance | With respect to our earnings and cash flow after the absorption-type merger, no situation that could hinder the performance of our obligations is currently anticipated. The amount of the impact on financial results is not disclosed. |
| Reason | Post-event disclosure pursuant to Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. Because our company owned all of the absorbed company's issued shares, no merger consideration was delivered, and the merger was carried out as a simplified merger pursuant to Article 796, Paragraph 2 of the Companies Act. |
| Governing Rule | Article 801, Paragraph 1; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 789, Paragraphs 2 and 3; Article 799, Paragraphs 2 and 3; Article 796, Paragraph 2; Article 795, Paragraph 1; Article 794, Paragraph 1 of the Companies Act; and Article 191 of the Ordinance for Enforcement of the Companies Act |
| Related previous disclosures | Absorption-type merger agreement dated 26 January 2026 (the title is not specified in the body of the document) |
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.To make a post-event disclosure regarding the completion of the absorption-type merger procedures under the Companies Act. Because our company owned all of the absorbed company's issued shares, no merger consideration was delivered, and the merger was carried out as a simplified merger without obtaining shareholder approval.