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Statutory disclosure document9107Kawasaki Kisen Kaisha,Ltd.Transportation and Logistics

Statutory Post-Transaction Disclosure Document (Company Split) (ケイラインシップマネージメントホールディングス株式会社)

The rights and obligations relating to Kawasaki Kisen Kaisha's business of managing its ship-management subsidiaries were transferred to its wholly owned subsidiary, ケイラインシップマネージメントホールディングス株式会社, through an absorption-type company split. The transaction took effect on 1 April 2026, and the registration of the change is scheduled for 13 April 2026.

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Decision and Details

Post-transaction disclosure matters relating to the absorption-type company split

Decision26 February 2026 (date of execution of the absorption-type company split agreement)
Implementation1 April 2026 (effective date; completed)
Going forwardRegistration of the change under Article 923 of the Companies Act is scheduled for 13 April 2026
Reason

Post-transaction disclosure pursuant to Article 791, paragraph 1, item 1; Article 801, paragraph 3, item 2 of the Companies Act; and Article 189 of the Regulations for Enforcement of the Companies Act

Decision and Details
ItemDetails
Matter CoveredPost-transaction disclosure matters relating to the absorption-type company split
Decision Date26 February 2026 (date of execution of the absorption-type company split agreement)
Implementation Date1 April 2026 (effective date; completed)
ReasonPost-transaction disclosure pursuant to Article 791, paragraph 1, item 1; Article 801, paragraph 3, item 2 of the Companies Act; and Article 189 of the Regulations for Enforcement of the Companies Act
Governing RuleArticle 791, paragraph 1, item 1; Article 801, paragraph 3, item 2; Article 189 of the Regulations for Enforcement of the Companies Act; and Articles 784, paragraph 2, 789, 796-2, 797, 799 and 923 of the Companies Act
Future plansRegistration of the change under Article 923 of the Companies Act is scheduled for 13 April 2026
Items this document does not state (6)
Decision-Making BodyPeriod CoveredAmountQuantity / 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.

No reason or background for the absorption-type company split is stated other than that this is a post-transaction disclosure made under the Companies Act and the Regulations for Enforcement of the Companies Act.

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Statutory Post-Transaction Disclosure Document (Company Split) (ケイラインシップマネージメントホールディングス株式会社) | Kawasaki Kisen Kaisha,Ltd. (9107) timely disclosure | Komori