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Definitive
How definitive the wording is.Decision and Details
Post-closing disclosure document relating to the absorption-type merger
Decision1 April 2026
Implementation1 April 2026 (effective date; completed)
Going forwardThe registration of the changes will be completed promptly after 1 April 2026.
AmountMerger consideration: none
Quantity / scaleAssumption of all rights and obligations of former スカパーJSAT株式会社
Reason
Former SJC was a wholly owned subsidiary of the Company, and the Company qualified as former SJC's special controlling shareholder. In addition, this absorption-type merger qualified as a simplified merger under Article 796, paragraph 2 of the Companies Act.
| Item | Details |
|---|---|
| Matter Covered | Post-closing disclosure document relating to the absorption-type merger |
| Decision Date | 1 April 2026 |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Amount | Merger consideration: none |
| Quantity / scale | Assumption of all rights and obligations of former スカパーJSAT株式会社 |
| Reason | Former SJC was a wholly owned subsidiary of the Company, and the Company qualified as former SJC's special controlling shareholder. In addition, this absorption-type merger qualified as a simplified merger under Article 796, paragraph 2 of the Companies Act. |
| Governing Rule | Article 801, paragraph 1; Articles 784, 785, 787, 789, 796, 797, 799 and 921 of the Companies Act; and Article 200 of the Ordinance for Enforcement of the Companies Act |
| Future plans | The registration of the changes will be completed promptly after 1 April 2026. |
Items this document does not state (4)
Decision-Making BodyPeriod CoveredImpact 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.Because former スカパーJSAT株式会社 was a wholly owned subsidiary of the Company and the transaction qualified as a simplified merger, the merger was carried out without obtaining shareholder approval or issuing merger consideration.
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