Decision and Details
Board of Directors (resolutions by the respective Boards of Directors of both companies regarding execution of the merger agreement)Post-merger disclosure relating to the absorption-type merger
Post-merger disclosure under Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. This was a merger between a wholly owned parent company and its wholly owned subsidiary, with no merger consideration to be paid.
No amount of the impact of the merger on financial results is stated. It is stated that, after the effective date of the merger, the surviving company's assets are expected to substantially exceed its liabilities, and that no event currently foreseeable is expected to impede the performance of its obligations.
| Item | Details |
|---|---|
| Matter Covered | Post-merger disclosure relating to the absorption-type merger |
| Decision-Making Body | Board of Directors (resolutions by the respective Boards of Directors of both companies regarding execution of the merger agreement) |
| Decision Date | 9 July 2026 (the date the merger agreement was executed) |
| Implementation Date | 1 October 2026 (effective date; completed) |
| Period Covered | From 1 October 2026 onward |
| Quantity / scale | Absorption of 1 wholly owned subsidiary |
| Impact on Business Performance | No amount of the impact of the merger on financial results is stated. It is stated that, after the effective date of the merger, the surviving company's assets are expected to substantially exceed its liabilities, and that no event currently foreseeable is expected to impede the performance of its obligations. |
| Reason | Post-merger disclosure under Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. This was a merger between a wholly owned parent company and its wholly owned subsidiary, with no merger consideration to be paid. |
| Governing Rule | Article 801, Paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Articles 789, 796, Paragraph 2, 799 and 782, Paragraph 1 of the Companies Act; and Articles 182 and 191 of the Ordinance for Enforcement of the Companies Act |
| Related previous disclosures | "Advance Disclosure Document Concerning the Absorption-Type Merger (Document Placed in Advance Concerning the Absorption-Type Merger)" dated 6 August 2026 |
Items this document does not state (2)
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 was post-merger disclosure under Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act, carried out as a corporate reorganization between a wholly owned parent company and its wholly owned subsidiary.