Komori
M&A and Subsidiary Changes9790Fukui Computer Holdings,Inc.Information and Communications, Services and Others

Notice Regarding Approval of the Merger Agreement at the Annual General Meeting of Shareholders

The absorption-type merger agreement between the Company and 株式会社ダイテックホールディング was approved and passed at the annual general meetings of shareholders of both companies. The merger is scheduled to take effect on 1 April 2027, when the Company's corporate name is also scheduled to change to "D&Fグループ株式会社."

Worth reading
19Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

This transaction

This merger
Counterparty (target company)株式会社ダイテックホールディング
Disclosing companyFukui Computer Holdings,Inc.
Subject of this transaction
Execution Date / Effective Date1 April 2027 (scheduled)
Procedures and assumptions
Conditions Precedent to ExecutionApproval of the merger agreement at the annual general meetings of shareholders of the Company and 株式会社ダイテックホールディング (approved and passed by both companies)
Management structure after acquisitionThe Company's corporate name is scheduled to change to "D&Fグループ株式会社" (English: "D&F Group Corporation"). The treatment of the representative and employees is Not disclosed
This transaction
ItemDetails
Transaction nameThis 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 Date1 April 2027 (scheduled)
Conditions Precedent to ExecutionApproval of the merger agreement at the annual general meetings of shareholders of the Company and 株式会社ダイテックホールディング (approved and passed by both companies)
Management structure after acquisitionThe Company's corporate name is scheduled to change to "D&Fグループ株式会社" (English: "D&F Group Corporation"). The treatment of the representative and employees is Not disclosed
Items this document does not state (26)
Business Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceDate of board resolutionContract DateValuation methodologyIndependent valuation institutionSpecial Committee

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 notice does not explain the reasons for the merger and refers readers to the previous disclosure dated 13 February 2026 for details.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Approval of the Merger Agreement at the Annual General Meeting of Shareholders | Fukui Computer Holdings,Inc. (9790) timely disclosure | Komori