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Post-merger disclosure matters relating to the absorption-type merger
Decision8 May 2026 (date the merger agreement was executed)
Implementation1 October 2026 (effective date; completed)
Going forwardRegistration of the change under Article 921 of the Companies Act is scheduled to be completed on 5 October 2026
AmountMerger consideration: none; increase in stated capital and capital reserves: none; dividend of surplus: ¥73 per common share, totaling ¥1,509,288,651
Quantity / scale福井コンピュータホールディングス owned all issued shares of 福井コンピュータシステム; all employees of 福井コンピュータシステム were transferred to 福井コンピュータホールディングス
Reason
Because 福井コンピュータシステム was a wholly owned subsidiary of 福井コンピュータホールディングス, it was determined that no merger consideration should be issued
Impact on Business Performance
No circumstances that would impede the performance of liabilities are currently expected in the financial condition following the merger, and no difficulty is expected in performing the liabilities.
| Item | Details |
|---|---|
| Matter Covered | Post-merger disclosure matters relating to the absorption-type merger |
| Decision Date | 8 May 2026 (date the merger agreement was executed) |
| Implementation Date | 1 October 2026 (effective date; completed) |
| Amount | Merger consideration: none; increase in stated capital and capital reserves: none; dividend of surplus: ¥73 per common share, totaling ¥1,509,288,651 |
| Quantity / scale | 福井コンピュータホールディングス owned all issued shares of 福井コンピュータシステム; all employees of 福井コンピュータシステム were transferred to 福井コンピュータホールディングス |
| Impact on Business Performance | No circumstances that would impede the performance of liabilities are currently expected in the financial condition following the merger, and no difficulty is expected in performing the liabilities. |
| Reason | Because 福井コンピュータシステム was a wholly owned subsidiary of 福井コンピュータホールディングス, it was determined that no merger consideration should be issued |
| Governing Rule | Companies Act, Article 801(1); Ordinance for Enforcement of the Companies Act, Article 200; Companies Act, Articles 784-2, 785, 787, 789, 796(2), 796-2, 797, 799 and 921 |
| Related previous disclosures | “Matters Subject to Prior Disclosure Relating to the Absorption-Type Merger” dated 18 August 2026 |
| Future plans | Registration of the change under Article 921 of the Companies Act is scheduled to be completed on 5 October 2026 |
Items this document does not state (2)
Decision-Making BodyPeriod Covered
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 福井コンピュータシステム was a wholly owned subsidiary of 福井コンピュータホールディングス, it was determined that no merger consideration should be issued.
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