Decision and Details
Post-transaction disclosure matters relating to the absorption-type company split
To transfer from HKGトレーディング株式会社 to HANWA CO.,LTD. the rights and obligations relating to the share management business concerning 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, pursuant to the absorption-type company split agreement.
| Item | Details |
|---|---|
| Matter Covered | Post-transaction disclosure matters relating to the absorption-type company split |
| Decision Date | 30 April 2026 (date of execution of the absorption-type company split agreement) |
| Implementation Date | 30 June 2026 (effective date; completed) |
| Amount | Transferred assets: approximately ¥1,273 million (approximate balance as of March 2026); transferred liabilities: ¥0 |
| Reason | To transfer from HKGトレーディング株式会社 to HANWA CO.,LTD. the rights and obligations relating to the share management business concerning 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, pursuant to the absorption-type company split agreement. |
| Governing Rule | Article 791, paragraph 1, item 1; Article 801, paragraph 3, item 2; Articles 784-2, 785, 787, 789, 796, paragraph 2, 796-2, 797, 799 and 923 of the Companies Act; and Article 189 of the Ordinance for Enforcement of the Companies Act |
| Future plans | The change registration under Article 923 of the Companies Act is scheduled to be completed on 10 July 2026. |
Items this document does not state (5)
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 is a post-transaction disclosure of an absorption-type company split under the Companies Act and the Ordinance for Enforcement of the Companies Act, reporting the details of the split and the progress of the statutory procedures.