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

(Amendment) Statutory Advance Disclosure Document (Company Split) (ケアミックス株式会社)

Added the agreement concerning the building at 1-4-2 Nakamachi, Machida, Tokyo, to the real estate lease agreements excluded from succession under the absorption-type company split agreement. As a result, the estimated amounts of the assets and liabilities to be succeeded have changed to current assets of ¥1.443 million, fixed assets of ¥14.085 million and liabilities of ¥4.075 million.

Worth reading
68In focus
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Direction
Neutral
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Scale
14085
Fixed assets (¥ thousands)
Wording
Definitive
How definitive the wording is.

Decision and Details

Partial amendment to the absorption-type company split agreement (rights and obligations excluded from succession)

Decision15 October 2026 (date the amendment agreement was executed)
Implementation15 October 2026 (effective from the date the amendment agreement was executed; actual)
AmountCurrent assets ¥1.443 million, fixed assets ¥14.085 million, liabilities ¥4.075 million (estimated amounts as of 31 July 2026)
Quantity / scaleAdded 1 building location covered by the real estate lease agreements (1-4-2 Nakamachi, Machida, Tokyo)
Reason

Because an amendment agreement to the absorption-type company split agreement was executed, resulting in changes to the matters stated in the original disclosure.

Decision and Details
ItemDetails
Matter CoveredPartial amendment to the absorption-type company split agreement (rights and obligations excluded from succession)
Decision Date15 October 2026 (date the amendment agreement was executed)
Implementation Date15 October 2026 (effective from the date the amendment agreement was executed; actual)
AmountCurrent assets ¥1.443 million, fixed assets ¥14.085 million, liabilities ¥4.075 million (estimated amounts as of 31 July 2026)
Quantity / scaleAdded 1 building location covered by the real estate lease agreements (1-4-2 Nakamachi, Machida, Tokyo)
ReasonBecause an amendment agreement to the absorption-type company split agreement was executed, resulting in changes to the matters stated in the original disclosure.
Governing RuleCompanies Act, Article 794(1); Ordinance for Enforcement of the Companies Act, Article 192(8); Companies Act, Article 782(1); Ordinance for Enforcement of the Companies Act, Article 183(7)
Related previous disclosures“Advance Disclosure Document Concerning an Absorption-Type Company Split” dated 17 September 2026
Items this document does not state (4)
Decision-Making BodyPeriod CoveredImpact 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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because an amendment agreement to the absorption-type company split agreement, modifying part of the agreement dated 18 August 2026, was executed, resulting in changes to the matters stated in the original disclosure.

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(Amendment) Statutory Advance Disclosure Document (Company Split) (ケアミックス株式会社) | Emimen Co.,Ltd. (9237) timely disclosure | Komori