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The Board of Directors of KONAMI GROUP CORPORATION and a written resolution of the shareholders’ meeting of コナミリアルエステート株式会社Absorption-type merger with コナミリアルエステート株式会社
Decision19 February 2026 (date the absorption-type merger agreement was executed). The specific date of the approval resolution is Not disclosed
Implementation1 April 2026 (effective date; completed)
Going forwardAn application for registration of the change is scheduled to be filed on 1 April 2026
AmountMerger consideration and merger payment: none issued or paid. Capital stock and capital reserves: no increase
Quantity / scaleコナミリアルエステート株式会社 is a wholly owned subsidiary of KONAMI GROUP CORPORATION. No new shares were issued. All assets, liabilities and other rights and obligations were assumed.
Impact on Business Performance
No circumstances that would hinder the performance of obligations are currently anticipated. The specific amount of the impact on financial results is Not disclosed
| Item | Details |
|---|---|
| Matter Covered | Absorption-type merger with コナミリアルエステート株式会社 |
| Decision-Making Body | The Board of Directors of KONAMI GROUP CORPORATION and a written resolution of the shareholders’ meeting of コナミリアルエステート株式会社 |
| Decision Date | 19 February 2026 (date the absorption-type merger agreement was executed). The specific date of the approval resolution is Not disclosed |
| Implementation Date | 1 April 2026 (effective date; completed) |
| Amount | Merger consideration and merger payment: none issued or paid. Capital stock and capital reserves: no increase |
| Quantity / scale | コナミリアルエステート株式会社 is a wholly owned subsidiary of KONAMI GROUP CORPORATION. No new shares were issued. All assets, liabilities and other rights and obligations were assumed. |
| Impact on Business Performance | No circumstances that would hinder the performance of obligations are currently anticipated. The specific amount of the impact on financial results is Not disclosed |
| Governing Rule | Companies Act, Article 801(1); Ordinance for Enforcement of the Companies Act, Article 200; Companies Act, Articles 789, 796(2) and (3), 362(4)(1) and 319 |
| Related previous disclosures | “Prior Disclosure Documents Relating to the Absorption-Type Merger” dated 27 February 2026 |
| Future plans | An application for registration of the change is scheduled to be filed on 1 April 2026 |
Items this document does not state (2)
Period CoveredReason
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 company has not explicitly stated the reason for the merger.
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