Decision and Details
Post-closing disclosure document relating to the share exchange
Disclosure of the post-event matters specified in Article 791, Paragraph 1, Item 2 and Article 801, Paragraph 3, Item 3 of the Companies Act and Article 190 of the Ordinance for Enforcement of the Companies Act
| Item | Details |
|---|---|
| Matter Covered | Post-closing disclosure document relating to the share exchange |
| Decision Date | 29 June 2026 (date of execution of the share exchange agreement) |
| Implementation Date | 10 August 2026 (effective date; completed) |
| Quantity / scale | Number of shares of 株式会社国際漢方研究所 transferred: 24,848 shares |
| Reason | Disclosure of the post-event matters specified in Article 791, Paragraph 1, Item 2 and Article 801, Paragraph 3, Item 3 of the Companies Act and Article 190 of the Ordinance for Enforcement of the Companies Act |
| Governing Rule | Article 791, Paragraph 1, Item 2; Article 801, Paragraph 3, Item 3; Article 190 of the Ordinance for Enforcement of the Companies Act; Articles 784-2, 785, 787, 789, 796-2, 797 and 799 of the Companies Act; Article 161, Paragraph 2 of the Act on Book-Entry Transfer of Company Bonds and Shares; and Article 39 of the Company Calculation Regulations |
| Related previous disclosures | Share exchange agreement dated 29 June 2026 |
| Future plans | The amounts of stated capital and reserves will be separately determined in accordance with Article 39 of the Company Calculation Regulations |
Items this document does not state (4)
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.For the purpose of making post-event disclosures pursuant to Article 791, Paragraph 1, Item 2 and Article 801, Paragraph 3, Item 3 of the Companies Act, and Article 190 of the Ordinance for Enforcement of the Companies Act.