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Statutory disclosure document9044NANKAI Co.,Ltd.Transportation and Logistics

Statutory Post-Event Disclosure Documents (Company Split) (Nankai Electric Railway Co., Ltd.)

The rights and obligations relating to the railway business operated by Nankai Electric Railway Co., Ltd. changed from Nankai Electric Railway Co., Ltd. to a newly established successor company through an absorption-type company split. The absorption-type company split took effect on 1 April 2026, and applications for the change of corporate names and registration of changes for both companies were filed on the same date.

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Decision and Details

Succession of the rights and obligations relating to the railway business through an absorption-type company split

Decision31 March 2025 (date of execution of the absorption-type company split agreement)
Implementation1 April 2026 (effective date; completed)
Quantity / scaleAll rights and obligations held in relation to the railway business, within the scope stipulated in the absorption-type company split agreement
Reason

Post-event disclosure pursuant to Article 791, Paragraph 1 and Article 801, Paragraph 3 of the Companies Act and Article 189 of the Ordinance for Enforcement of the Companies Act

Decision and Details
ItemDetails
Matter CoveredSuccession of the rights and obligations relating to the railway business through an absorption-type company split
Decision Date31 March 2025 (date of execution of the absorption-type company split agreement)
Implementation Date1 April 2026 (effective date; completed)
Quantity / scaleAll rights and obligations held in relation to the railway business, within the scope stipulated in the absorption-type company split agreement
ReasonPost-event disclosure pursuant to Article 791, Paragraph 1 and Article 801, Paragraph 3 of the Companies Act and Article 189 of the Ordinance for Enforcement of the Companies Act
Governing RuleArticle 791, Paragraph 1; Article 801, Paragraph 3; Articles 784-2, 785, 787, 789, 796-2, 797, 799 and 923 of the Companies Act; and Article 189 of the Ordinance for Enforcement of the Companies Act
Related previous disclosuresAbsorption-type company split agreement dated 31 March 2025
Items this document does not state (5)
Decision-Making BodyPeriod CoveredAmountImpact 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.

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For post-event disclosure pursuant to Article 791, Paragraph 1 and Article 801, Paragraph 3 of the Companies Act and Article 189 of the Ordinance for Enforcement of the Companies Act.

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Statutory Post-Event Disclosure Documents (Company Split) (Nankai Electric Railway Co., Ltd.) | NANKAI Co.,Ltd. (9044) timely disclosure | Komori