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Statutory disclosure document9048Nagoya Railroad Co., Ltd.Transportation and Logistics

Statutory Post-Transaction Disclosure Document (Company Split) (Meitetsu Department Store Co., Ltd.)

The rights and obligations relating to the gift certificate business changed from 株式会社名鉄百貨店 to Nagoya Railroad Co., Ltd. through an absorption-type company split effective 1 September 2026. Nagoya Railroad paid 株式会社名鉄百貨店 ¥5,597,329 as consideration.

Worth reading
73In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
5597329
¥
Wording
Definitive
How definitive the wording is.

Decision and Details

Absorption-type company split involving the rights and obligations relating to the gift certificate business

Decision24 July 2026 (date the absorption-type company split agreement was executed)
Implementation1 September 2026 (effective date; completed)
Going forwardApplications for registration of changes to the company to be split and the successor company are scheduled to be filed promptly on or after 1 September 2026.
AmountConsideration for the absorption-type company split: ¥5,597,329
Reason

To make the post-event disclosure relating to the absorption-type company split in accordance with the Companies Act. The reason for the business transfer is Not disclosed.

Decision and Details
ItemDetails
Matter CoveredAbsorption-type company split involving the rights and obligations relating to the gift certificate business
Decision Date24 July 2026 (date the absorption-type company split agreement was executed)
Implementation Date1 September 2026 (effective date; completed)
AmountConsideration for the absorption-type company split: ¥5,597,329
ReasonTo make the post-event disclosure relating to the absorption-type company split in accordance with the Companies Act. The reason for the business transfer is Not disclosed.
Governing RuleArticle 791, paragraph 1, item 1 of the Companies Act; Article 801, paragraph 3, item 2 of the Companies Act; Article 189 of the Ordinance for Enforcement of the Companies Act
Future plansApplications for registration of changes to the company to be split and the successor company are scheduled to be filed promptly on or after 1 September 2026.
Items this document does not state (5)
Decision-Making BodyPeriod CoveredQuantity / scaleImpact on Business PerformanceRelated previous disclosures

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 post-event disclosure of the absorption-type company split was made in accordance with the Companies Act. No reason for the business transfer itself is stated.

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Statutory Post-Transaction Disclosure Document (Company Split) (Meitetsu Department Store Co., Ltd.) | Nagoya Railroad Co., Ltd. (9048) timely disclosure | Komori