Decision and Details
Absorption-type merger with 株式会社理想環境
Because this was a merger between a wholly owned parent company and its wholly owned subsidiary. Disclosed as a post-merger document retained for inspection under Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act
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 with 株式会社理想環境 |
| Decision Date | 30 June 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 September 2026 (effective date; completed) |
| Period Covered | From 1 September 2026 onward (effective date of the absorption-type merger) |
| Amount | Total assets of the disappearing company: ¥180.046 million; total liabilities: ¥129.196 million; total net assets: ¥50.850 million; net income: ¥5.362 million; no merger consideration issued |
| Quantity / scale | 1 issued share; official gazette announcement date: 29 July 2026; registration scheduled within 14 days from 1 September 2026 |
| 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 was a merger between a wholly owned parent company and its wholly owned subsidiary. Disclosed as a post-merger document retained for inspection under Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act |
| 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 | “Document for Prior Disclosure Concerning the Absorption-Type Merger” dated 30 June 2026 |
| Future plans | Registration under Article 921 of the Companies Act is scheduled to be completed within 14 days from 1 September 2026 |
Items this document does not state (1)
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.As this was a merger between a wholly owned parent company and its wholly owned subsidiary, no merger consideration was issued. The transaction was carried out under the Companies Act procedures for an absorption-type merger and the related post-merger disclosure requirements.