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Statutory disclosure document9237Emimen Co.,Ltd.Information and Communications, Services and Others

Statutory Prior Disclosure Document (Company Split) (Care Mix Co., Ltd.)

ケアミックス株式会社 will transfer the assets, contracts, employment contracts and other items relating to its social work business to its wholly owning parent company, Emimen Co.,Ltd., through an absorption-type company split. The effective date is 1 November 2026. No consideration will be paid, and Emimen Co.,Ltd.’s stated capital and capital reserves will not increase.

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Decision and Details

Absorption-type company split involving the social work business of ケアミックス株式会社

Decision18 August 2026 (date of execution of the absorption-type company split agreement)
Implementation1 November 2026 (scheduled effective date)
Going forwardThe absorption-type company split is scheduled to take effect on 1 November 2026. The required statutory procedures, creditor objection procedures and approvals from the relevant authorities will be completed. If necessary, the effective date will be changed, and the changed date will be publicly announced.
AmountAssets to be transferred: current assets, ¥1.707 million; non-current assets, ¥15.271 million; liabilities, ¥4.261 million (approximate amounts as of 31 July 2026); consideration for the split: none
Quantity / scaleAssets, liabilities, employment contracts and other rights and obligations relating to the social work business of ケアミックス株式会社; number of employees subject to transfer: Not disclosed
Reason

To consolidate management resources within the group and improve the efficiency of business operations.

Impact on Business Performance

The assets and liabilities to be transferred are scheduled to be assumed at their appropriate book values as of the day preceding the effective date. No circumstances that would hinder the performance of liabilities are currently anticipated.

Decision and Details
ItemDetails
Matter CoveredAbsorption-type company split involving the social work business of ケアミックス株式会社
Decision Date18 August 2026 (date of execution of the absorption-type company split agreement)
Implementation Date1 November 2026 (scheduled effective date)
AmountAssets to be transferred: current assets, ¥1.707 million; non-current assets, ¥15.271 million; liabilities, ¥4.261 million (approximate amounts as of 31 July 2026); consideration for the split: none
Quantity / scaleAssets, liabilities, employment contracts and other rights and obligations relating to the social work business of ケアミックス株式会社; number of employees subject to transfer: Not disclosed
Impact on Business PerformanceThe assets and liabilities to be transferred are scheduled to be assumed at their appropriate book values as of the day preceding the effective date. No circumstances that would hinder the performance of liabilities are currently anticipated.
ReasonTo consolidate management resources within the group and improve the efficiency of business operations.
Governing RuleCompanies Act, Article 794, paragraph 1; Article 782, paragraph 1; Article 796, paragraph 2; Article 784, paragraph 1; Ordinance for Enforcement of the Companies Act, Articles 192 and 183; Companies Act, Articles 789 and 799; Act on the Succession to Labour Contracts upon Company Split
Related previous disclosuresAbsorption-type company split agreement dated 18 August 2026; share transfer agreement dated 15 May 2026
Future plansThe absorption-type company split is scheduled to take effect on 1 November 2026. The required statutory procedures, creditor objection procedures and approvals from the relevant authorities will be completed. If necessary, the effective date will be changed, and the changed date will be publicly announced.
Items this document does not state (2)
Decision-Making BodyPeriod Covered

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.

To consolidate management resources within the group and improve the efficiency of business operations.

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Statutory Prior Disclosure Document (Company Split) (Care Mix Co., Ltd.) | Emimen Co.,Ltd. (9237) timely disclosure | Komori