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Statutory disclosure document8078HANWA CO.,LTD.Trading & Wholesale

Statutory Advance Disclosure Documents (Company Split) (HKGトレーディング株式会社)

The share administration business relating to 協和スチール株式会社, 株式会社建鋼社 and 永和金属株式会社 operated by HKGトレーディング株式会社 will change from HKGトレーディング株式会社 to HANWA CO.,LTD. through an absorption-type company split. The effective date is 30 June 2026, and no consideration will be paid to the splitting company.

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70In focus
Scored from 5 of 6 sections
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Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Decision and Details

Absorption-type company split

Decision30 April 2026 (date of execution of the absorption-type company split agreement)
Implementation30 June 2026 (scheduled effective date)
Going forwardThe absorption-type company split is scheduled to take effect on 30 June 2026.
AmountConsideration, including cash and other assets: None
Quantity / scaleShare administration business relating to 協和スチール株式会社, 株式会社建鋼社 and 永和金属株式会社
Reason

Because this is an absorption-type company split between a wholly owned parent company and its wholly owned subsidiary

Impact on Business Performance

It has been determined that the splitting company and the successor company are expected to perform the obligations for which they will be responsible after the split.

Decision and Details
ItemDetails
Matter CoveredAbsorption-type company split
Decision Date30 April 2026 (date of execution of the absorption-type company split agreement)
Implementation Date30 June 2026 (scheduled effective date)
AmountConsideration, including cash and other assets: None
Quantity / scaleShare administration business relating to 協和スチール株式会社, 株式会社建鋼社 and 永和金属株式会社
Impact on Business PerformanceIt has been determined that the splitting company and the successor company are expected to perform the obligations for which they will be responsible after the split.
ReasonBecause this is an absorption-type company split between a wholly owned parent company and its wholly owned subsidiary
Governing RuleArticle 782, Paragraph 1 of the Companies Act; Article 794, Paragraph 1 of the Companies Act; Article 183 of the Ordinance for Enforcement of the Companies Act; Article 192 of the Ordinance for Enforcement of the Companies Act
Future plansThe absorption-type company split is scheduled to take effect on 30 June 2026.
Items this document does not state (3)
Decision-Making BodyPeriod CoveredRelated previous disclosures

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.

As this is an absorption-type company split between a wholly owned parent company and its wholly owned subsidiary, it has been determined that the provision under which no consideration will be paid is appropriate. It has also been determined that the split will not impede either company’s performance of its obligations after the split and that performance is expected to be possible.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Statutory Advance Disclosure Documents (Company Split) (HKGトレーディング株式会社) | HANWA CO.,LTD. (8078) timely disclosure | Komori