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Statutory disclosure document8772ASAX CO.,LTD.Financials (excluding banks)

Statutory Post-Merger Disclosure Document (株式会社フォーサイト)

ASAX CO.,LTD. absorbed its wholly owned subsidiary, 株式会社フォーサイト, effective 28 September 2026, assuming all of Foresight's assets, liabilities and other rights and obligations. No consideration was paid in connection with the merger, and no objections were raised in the required creditor procedures.

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Decision and Details

Post-merger disclosure relating to an absorption-type merger in which 株式会社フォーサイト was the disappearing company

Decision19 August 2026 (date the merger agreement was signed)
Implementation28 September 2026 (effective date; completed)
AmountMerger consideration: none; amount of assets, liabilities and other items assumed: Not disclosed
Quantity / scaleAll assets, liabilities and other rights and obligations of 株式会社フォーサイト; 200 issued common shares (as of the end of the disappearing company's final fiscal year)
Reason

Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary. Also, to disclose the matters prescribed in Article 801, paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act.

Decision and Details
ItemDetails
Matter CoveredPost-merger disclosure relating to an absorption-type merger in which 株式会社フォーサイト was the disappearing company
Decision Date19 August 2026 (date the merger agreement was signed)
Implementation Date28 September 2026 (effective date; completed)
AmountMerger consideration: none; amount of assets, liabilities and other items assumed: Not disclosed
Quantity / scaleAll assets, liabilities and other rights and obligations of 株式会社フォーサイト; 200 issued common shares (as of the end of the disappearing company's final fiscal year)
ReasonBecause this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary. Also, to disclose 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 RuleArticle 801, paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 789, paragraph 2 of the Companies Act; Article 799, paragraphs 2 and 3 of the Companies Act; Article 921 of the Companies Act
Related previous disclosuresPrior Disclosure Document Relating to Absorption-Type Merger dated 24 August 2026
Items this document does not state (4)
Decision-Making BodyPeriod CoveredImpact on Business PerformanceFuture plans

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.

Because this was a merger without consideration between a wholly owned parent company and its wholly owned subsidiary, and to report the completion of the post-merger disclosure and procedures required under the Companies Act.

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Statutory Post-Merger Disclosure Document (株式会社フォーサイト) | ASAX CO.,LTD. (8772) timely disclosure | Komori