Worth reading
70In focus
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How definitive the wording is.Decision and Details
Resolutions of the boards of directors of Companies A and B (no shareholders' meeting is required because this is a simplified, short-form merger)An absorption-type merger in which ヤマト・テクノセンター株式会社 will be the absorbed company
Decision13 January 2026 (date the absorption-type merger agreement was executed)
Period CoveredFrom 1 April 2026 onward
Implementation1 April 2026 (scheduled effective date; subject to change following consultation between Companies A and B depending on the status of the procedures)
Going forwardFollowing resolutions of the boards of directors of Companies A and B, the absorption-type merger is scheduled to take effect on 1 April 2026
AmountMerger consideration: none; increase in stated capital and capital reserves: none; revenue for the absorbed company's most recent fiscal year: ¥181.71 million; net loss for the period: ¥16.521 million; total assets: ¥139.377 million; total liabilities: ¥128.271 million; total net assets: ¥11.105 million
Quantity / scaleヤマトモビリティ＆Mfg.株式会社 holds all issued shares of ヤマト・テクノセンター株式会社; all employees of Company B will be transferred to Company A
Reason
Merger between a wholly owned parent company and its subsidiary; integration of Company B's mold business and other operations into Company A's Resin Business Unit
Impact on Business Performance
Based on the financial conditions of both companies, the parties expect that the merger will not impede the performance of obligations after the merger. No amount of the impact of the merger on financial results is provided.
| Item | Details |
|---|---|
| Matter Covered | An absorption-type merger in which ヤマト・テクノセンター株式会社 will be the absorbed company |
| Decision-Making Body | Resolutions of the boards of directors of Companies A and B (no shareholders' meeting is required because this is a simplified, short-form merger) |
| Decision Date | 13 January 2026 (date the absorption-type merger agreement was executed) |
| Implementation Date | 1 April 2026 (scheduled effective date; subject to change following consultation between Companies A and B depending on the status of the procedures) |
| Period Covered | From 1 April 2026 onward |
| Amount | Merger consideration: none; increase in stated capital and capital reserves: none; revenue for the absorbed company's most recent fiscal year: ¥181.706 million; net loss for the period: ¥16.521 million; total assets: ¥139.377 million; total liabilities: ¥128.271 million; total net assets: ¥11.105 million |
| Quantity / scale | ヤマトモビリティ＆Mfg.株式会社 holds all issued shares of ヤマト・テクノセンター株式会社; all employees of Company B will be transferred to Company A |
| Impact on Business Performance | Based on the financial conditions of both companies, the parties expect that the merger will not impede the performance of obligations after the merger. No amount of the impact of the merger on financial results is provided. |
| Reason | Merger between a wholly owned parent company and its subsidiary; integration of Company B's mold business and other operations into Company A's Resin Business Unit |
| Governing Rule | Article 794, paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act; provisions of the Companies Act |
| Future plans | Following resolutions of the boards of directors of Companies A and B, the absorption-type merger is scheduled to take effect on 1 April 2026 |
Items this document does not state (1)
Related previous disclosures
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The reasons the company gives
The company's own explanation, not something inferred from the numbers.This is a merger between a wholly owned parent and its subsidiary, and no merger consideration will be paid. Based on the financial conditions of both companies, the parties expect that the merger will not impede the performance of obligations after the merger.
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