Decision and Details
Prior disclosure document relating to the merger by absorption
Advance disclosure as required for documents under Article 794, Paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act. The company identifies as business challenges the realization, together with the parent company, of sustainable products and services and the provision of added value, as well as generating new insights through alliances with companies in other industries and other synergies.
The impact of the merger by absorption on business performance and financial position is Not disclosed. The target company reported higher net sales and profit in its 23rd fiscal year, but operating profit was 83.3% of the plan.
| Item | Details |
|---|---|
| Matter Covered | Prior disclosure document relating to the merger by absorption |
| Decision Date | 25 March 2026 (date the documents were prepared) |
| Period Covered | The 23rd fiscal year of 株式会社イトーキシェアードバリュー (1 January 2025 to 31 December 2025) |
| Amount | Net sales: ¥365.497 million; operating profit: ¥91.612 million; ordinary profit: ¥92.113 million; profit for the period: ¥32.153 million; total assets: ¥664.378 million; net assets: ¥500.817 million; extraordinary loss: ¥44,519,121 |
| Quantity / scale | 4-site increase in the number of newly established sites |
| Impact on Business Performance | The impact of the merger by absorption on business performance and financial position is Not disclosed. The target company reported higher net sales and profit in its 23rd fiscal year, but operating profit was 83.3% of the plan. |
| Reason | Advance disclosure as required for documents under Article 794, Paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act. The company identifies as business challenges the realization, together with the parent company, of sustainable products and services and the provision of added value, as well as generating new insights through alliances with companies in other industries and other synergies. |
| Governing Rule | Article 794, paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act |
| Future plans | The timing of the merger by absorption, its effective date and other details are Not disclosed |
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.The documents were prepared as advance disclosure documents pursuant to Article 794, Paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act.