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Statutory disclosure document9005TOKYU CORPORATIONTransportation and Logistics

Statutory Post-Merger Disclosure Document (Merger) (TOKYU HOTELS CO., LTD.)

TOKYU CORPORATION absorbed 株式会社東急ホテルズ effective 1 April 2026 and succeeded to all of 株式会社東急ホテルズ’ assets, liabilities, rights and obligations. The disclosure also reports on the procedures undertaken for shareholders, holders of stock acquisition rights and creditors in connection with the merger.

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Decision and Details

Post-merger disclosure concerning the absorption-type merger with 株式会社東急ホテルズ

Decision15 January 2026 (date the merger agreement was executed)
Implementation1 April 2026 (completed; effective date)
Going forwardThe registration of the change under Article 921 of the Companies Act is scheduled to be completed on 1 April 2026
AmountMerger consideration: none
Quantity / scaleAll assets, liabilities, rights and obligations of the absorbed company were assumed; the absorbed company’s sole shareholder was TOKYU CORPORATION
Reason

Post-merger disclosure prescribed by 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 concerning the absorption-type merger with 株式会社東急ホテルズ
Decision Date15 January 2026 (date the merger agreement was executed)
Implementation Date1 April 2026 (completed; effective date)
AmountMerger consideration: none
Quantity / scaleAll assets, liabilities, rights and obligations of the absorbed company were assumed; the absorbed company’s sole shareholder was TOKYU CORPORATION
ReasonPost-merger disclosure prescribed by 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; Article 784-2; Article 785; Article 787; Article 789; Article 796; Article 796-2; Article 797; Article 799; and Article 921 of the Companies Act, and Article 200 of the Ordinance for Enforcement of the Companies Act
Related previous disclosures"Matters Disclosed in Advance Concerning the Absorption-Type Merger" dated 2 February 2026
Future plansThe registration of the change under Article 921 of the Companies Act is scheduled to be completed on 1 April 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 is post-merger disclosure for an absorption-type merger pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act. The business rationale for the merger is not expressly stated in the document.

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Statutory Post-Merger Disclosure Document (Merger) (TOKYU HOTELS CO., LTD.) | TOKYU CORPORATION (9005) timely disclosure | Komori