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Statutory disclosure document9385SHOEI CORPORATIONMaterials and Chemicals

Statutory Post-Merger Disclosure Document (株式会社ファインケメティックス)

SHOEI CORPORATION absorbed its wholly owned subsidiary, 株式会社ファインケメティックス, in an absorption-type merger effective 1 April 2026, assuming all of its rights and obligations, including its assets and liabilities. No merger consideration was paid and no new shares were issued.

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Decision and Details

The boards of directors of SHOEI CORPORATION and 株式会社ファインケメティックス

Absorption-type merger in which 株式会社ファインケメティックス was the absorbed company

Decision15 December 2025 (date the absorption-type merger agreement was executed)
Period CoveredFrom 1 April 2026 onward
Implementation1 April 2026 (effective date; completed)
Going forwardA change registration under Article 921 of the Companies Act is scheduled for 13 April 2026
AmountMerger consideration: none; increase in capital stock and capital reserves: none
Quantity / scaleNumber of issued shares of 株式会社ファインケメティックス: 78,000 shares
Reason

Because this was a merger without consideration between a wholly owned parent company and its subsidiary, it constituted a simplified merger under Article 796, Paragraph 2 of the Companies Act for SHOEI CORPORATION and a short-form merger under Article 784, Paragraph 1 of the Companies Act for 株式会社ファインケメティックス.

Decision and Details
ItemDetails
Matter CoveredAbsorption-type merger in which 株式会社ファインケメティックス was the absorbed company
Decision-Making BodyThe boards of directors of SHOEI CORPORATION and 株式会社ファインケメティックス
Decision Date15 December 2025 (date the absorption-type merger agreement was executed)
Implementation Date1 April 2026 (effective date; completed)
Period CoveredFrom 1 April 2026 onward
AmountMerger consideration: none; increase in capital stock and capital reserves: none
Quantity / scaleNumber of issued shares of 株式会社ファインケメティックス: 78,000 shares
ReasonBecause this was a merger without consideration between a wholly owned parent company and its subsidiary, it constituted a simplified merger under Article 796, Paragraph 2 of the Companies Act for SHOEI CORPORATION and a short-form merger under Article 784, Paragraph 1 of the Companies Act for 株式会社ファインケメティックス.
Governing RuleArticle 801, Paragraph 1; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 796, Paragraph 2; Article 784, Paragraph 1; Article 789; Article 799; and Article 921 of the Companies Act
Related previous disclosures“Prior Disclosure Document Regarding the Absorption-Type Merger” dated 10 February 2026
Future plansA change registration under Article 921 of the Companies Act is scheduled for 13 April 2026
Items this document does not state (1)
Impact on Business Performance

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.

The merger was conducted without consideration between a wholly owned parent company and its subsidiary as a simplified merger and short-form merger under the Companies Act.

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Statutory Post-Merger Disclosure Document (株式会社ファインケメティックス) | SHOEI CORPORATION (9385) timely disclosure | Komori