Worth reading
75Important
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.Decision and Details
Advance disclosure matters relating to the absorption-type merger
Decision8 May 2026 (date the merger agreement was executed)
Implementation1 October 2026 (scheduled effective date; subject to change following consultation)
Going forwardBy the effective date, Company A and Company B will make the necessary corporate decisions to approve the merger agreement and matters necessary for the merger. The merger is scheduled to take effect on 1 October 2026. If any matter changes, the changed matter will be added to this document immediately.
AmountConsideration: none; increase in stated capital and capital reserves: none; dividend of surplus: ¥73 per share, total ¥1,509,288,651
Quantity / scaleAll issued shares of 福井コンピュータシステム (50,000 shares, 100%) owned
Reason
Because it owns all of the issued shares of 福井コンピュータシステム.
Impact on Business Performance
The company expects no impediment to the performance of its obligations following the merger. The amount of the impact on earnings forecasts is Not disclosed.
| Item | Details |
|---|---|
| Matter Covered | Advance disclosure matters relating to the absorption-type merger |
| Decision Date | 8 May 2026 (date the merger agreement was executed) |
| Implementation Date | 1 October 2026 (scheduled effective date; subject to change following consultation) |
| Amount | Consideration: none; increase in stated capital and capital reserves: none; dividend of surplus: ¥73 per share, total ¥1,509,288,651 |
| Quantity / scale | All issued shares of 福井コンピュータシステム (50,000 shares, 100%) owned |
| Impact on Business Performance | The company expects no impediment to the performance of its obligations following the merger. The amount of the impact on earnings forecasts is Not disclosed. |
| Reason | Because it owns all of the issued shares of 福井コンピュータシステム. |
| Governing Rule | Article 794, Paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act |
| Future plans | By the effective date, Company A and Company B will make the necessary corporate decisions to approve the merger agreement and matters necessary for the merger. The merger is scheduled to take effect on 1 October 2026. If any matter changes, the changed matter will be added to this document immediately. |
Items this document does not state (3)
Decision-Making BodyPeriod CoveredRelated 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 福井コンピュータホールディングス owns all of the issued shares of 福井コンピュータシステム, it determined that no consideration should be delivered.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.