This transaction
This merger| Item | Details |
|---|---|
| Transaction name | This merger |
| Counterparty name | 株式会社ダイテックホールディング |
| Name of the Subject Company | 株式会社ダイテックホールディング |
| Execution Date / Effective Date | 1 April 2027 (scheduled) |
| Conditions Precedent to Execution | Approval of this merger agreement at the Company's general meeting of shareholders scheduled for 26 June 2026, and approval of the proposal for the election of directors at the Company's extraordinary general meeting of shareholders scheduled to be held by the effective date of this merger |
| Management structure after acquisition | The integrated company (the Company) is scheduled to have 10 directors, with the composition as set out below. The date of the extraordinary general meeting of shareholders has not yet been determined, but the meeting is scheduled to be held in February or March 2027. |
Items this document does not state (26)
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.This is because the proposal for the election of directors will be submitted to the extraordinary general meeting of shareholders of the Company scheduled to be held in February or March 2027.