Decision and Details
Annual general meeting of shareholders of 豊通オートモーティブクリエーション (approval of the financial statements and other documents)Changes to the matters subject to advance disclosure concerning the absorption-type company split
The contents of the financial statements and other documents for the transferee company's final fiscal year were approved by resolution of the annual general meeting of shareholders.
It is considered likely that Toyota Tsusho Corporation and 豊通オートモーティブクリエーション will remain able to fulfill their obligations after the effective date of the absorption-type company split.
| Item | Details |
|---|---|
| Matter Covered | Changes to the matters subject to advance disclosure concerning the absorption-type company split |
| Decision-Making Body | Annual general meeting of shareholders of 豊通オートモーティブクリエーション (approval of the financial statements and other documents) |
| Decision Date | 29 June 2026 |
| Implementation Date | 1 October 2026 (scheduled effective date of the absorption-type company split) |
| Period Covered | 1 April 2025 to 31 March 2026 (the transferee company's final fiscal year) |
| Amount | Toyota Tsusho Corporation: assets of ¥3,587,560 million and liabilities of ¥2,040,878 million; assets scheduled to be transferred of ¥148 million and liabilities scheduled to be transferred of ¥0; 豊通オートモーティブクリエーション: assets of ¥10,380 million and liabilities of ¥5,893 million; assets scheduled to be transferred of ¥148 million and no liabilities scheduled to be transferred |
| Quantity / scale | Automobile parts manufacturing and sales business operated at Toyota Tsusho Corporation's Hamamatsu Business Office; 豊通オートモーティブクリエーション: 200 issued shares, 1 shareholder and 150 employees |
| Impact on Business Performance | It is considered likely that Toyota Tsusho Corporation and 豊通オートモーティブクリエーション will remain able to fulfill their obligations after the effective date of the absorption-type company split. |
| Reason | The contents of the financial statements and other documents for the transferee company's final fiscal year were approved by resolution of the annual general meeting of shareholders. |
| Governing Rule | Article 782, Paragraph 1 of the Companies Act; Article 183 of the Ordinance for Enforcement of the Companies Act; Article 183, Item 7 of the Ordinance for Enforcement of the Companies Act |
| Related previous disclosures | “Advance Disclosure Matters Concerning the Absorption-Type Company Split” dated 26 March 2026 |
| Future plans | The effective date of the absorption-type company split is scheduled for 1 October 2026. |
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The financial statements and other documents for the transferee company's final fiscal year were added to the disclosure because they were approved at the annual general meeting of shareholders held on 29 June 2026.