Decision and Details
Absorption-type merger with 株式会社モスクレジット
Because MOS FOOD SERVICES,INC. holds all of the issued shares of 株式会社モスクレジット, no shares or other consideration will be delivered in connection with the merger, and the amounts of stated capital and capital reserves will not be increased.
At present, the absorption-type merger is not expected to have any negative impact on the results of MOS FOOD SERVICES,INC. We believe there are no particular issues regarding the prospects for the performance of obligations after the merger.
| Item | Details |
|---|---|
| Matter Covered | Absorption-type merger with 株式会社モスクレジット |
| Decision Date | 26 January 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 April 2026 (effective date and date of registration of change, actual) |
| Period Covered | From 1 April 2026 onward (from the effective date of the absorption-type merger) |
| Amount | Total assets assumed: approximately ¥4,072 million; total liabilities assumed: approximately ¥1,969 million |
| Quantity / scale | Employees transferred: 6 in total; all issued shares of 株式会社モスクレジット held (number of shares: Not disclosed) |
| Impact on Business Performance | At present, the absorption-type merger is not expected to have any negative impact on the results of MOS FOOD SERVICES,INC. We believe there are no particular issues regarding the prospects for the performance of obligations after the merger. |
| Reason | Because MOS FOOD SERVICES,INC. holds all of the issued shares of 株式会社モスクレジット, no shares or other consideration will be delivered in connection with the merger, and the amounts of stated capital and capital reserves will not be increased. |
| Governing Rule | Article 801, Paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 782, Paragraph 1 of the Companies Act; Article 182 of the Ordinance for Enforcement of the Companies Act |
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.To report the effective date of the absorption-type merger, the progress of the procedures, the rights and obligations assumed, the date of registration and other matters, as a post-event document prepared pursuant to Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act.