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Post-merger disclosure document concerning the absorption-type merger
Decision18 June 2026 (date of execution of the merger agreement)
Implementation1 September 2026 (effective date; completed)
Going forwardRegistration of the change under Article 921 of the Companies Act is scheduled for 3 September 2026
AmountMerger consideration: none (no-consideration merger)
Quantity / scaleAll assets, liabilities and other rights and obligations of デリカ食品株式会社; wholly owned subsidiary (40,000 shares; 100% voting rights)
Reason
Merger without consideration between a wholly owning parent company and its wholly owned subsidiary; disclosure of the matters prescribed in Article 801, paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act
| Item | Details |
|---|---|
| Matter Covered | Post-merger disclosure document concerning the absorption-type merger |
| Decision Date | 18 June 2026 (date of execution of the merger agreement) |
| Implementation Date | 1 September 2026 (effective date; completed) |
| Amount | Merger consideration: none (no-consideration merger) |
| Quantity / scale | All assets, liabilities and other rights and obligations of デリカ食品株式会社; wholly owned subsidiary (40,000 shares; 100% voting rights) |
| Reason | Merger without consideration between a wholly owning parent company and its wholly owned subsidiary; disclosure of the matters prescribed in Article 801, paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act |
| Governing Rule | Article 801, paragraph 1, Article 200 of the Ordinance for Enforcement of the Companies Act, and Articles 789, 796, paragraph 2, 799 and 921 of the Companies Act |
| Related previous disclosures | “Prior Disclosure Document Concerning the Absorption-Type Merger” dated 24 July 2026 |
| Future plans | Registration of the change under Article 921 of the Companies Act is scheduled for 3 September 2026 |
Items this document does not state (3)
Decision-Making BodyPeriod CoveredImpact on Business Performance
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 a merger without consideration between a wholly owning parent company and its wholly owned subsidiary, and the disclosure is being made to report the post-merger matters required under the Companies Act.
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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.