Decision and Details
Absorption-type merger of YOSHINOYA HOLDINGS CO.,LTD. and 株式会社北日本吉野家
Because this is a merger between a wholly owned parent company and its wholly owned subsidiary. The company has determined that the surviving company is expected to be able to perform its obligations after the merger.
Following this absorption-type merger, the surviving company's assets are expected to substantially exceed its liabilities, and no situation that would impede the performance of its obligations is currently anticipated.
| Item | Details |
|---|---|
| Matter Covered | Absorption-type merger of YOSHINOYA HOLDINGS CO.,LTD. and 株式会社北日本吉野家 |
| Decision Date | 1 December 2025 (date the absorption-type merger agreement was executed) |
| Implementation Date | 1 March 2026 (scheduled effective date) |
| Period Covered | From 1 March 2026 onward (from the effective date onward) |
| Amount | Merger consideration: none |
| Quantity / scale | 株式会社北日本吉野家 operates 169 KRC stores and 8 franchised stores, for a total of 177 stores (11th fiscal-year business report) |
| Impact on Business Performance | Following this absorption-type merger, the surviving company's assets are expected to substantially exceed its liabilities, and no situation that would impede the performance of its obligations is currently anticipated. |
| Reason | Because this is a merger between a wholly owned parent company and its wholly owned subsidiary. The company has determined that the surviving company is expected to be able to perform its obligations after the merger. |
| Governing Rule | Article 794, Paragraph 1 of the Companies Act; Article 191 of the Regulations for Enforcement of the Companies Act; Article 782, Paragraph 1 of the Companies Act; and Article 182 of the Regulations for Enforcement of the Companies Act |
| Future plans | The absorption-type merger is scheduled to take effect on 1 March 2026. If any changes arise in the disclosed matters after the start date of the advance disclosure period, the revised contents will be disclosed immediately. |
Items this document does not state (2)
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 this is a merger between a wholly owned parent company and its wholly owned subsidiary, and the surviving company's assets are expected to continue to substantially exceed its liabilities after the merger, no situation that would hinder the performance of its obligations is currently anticipated. The business purpose of the merger is not expressly stated in the document.