Decision and Details
Absorption-type merger with ソレキア株式会社 as the surviving company and ソレキア・プラッツ株式会社 as the absorbed company
Because ソレキア・プラッツ株式会社 was a wholly owned subsidiary of ソレキア株式会社
The Company determined that ソレキア is expected to be able to perform its obligations following the merger. The specific amount of the impact on results is Not disclosed
| Item | Details |
|---|---|
| Matter Covered | Absorption-type merger with ソレキア株式会社 as the surviving company and ソレキア・プラッツ株式会社 as the absorbed company |
| Decision Date | 18 June 2026 (date of execution of the merger agreement) |
| Implementation Date | 1 October 2026 (effective date; completed) |
| Period Covered | From 1 October 2026 onward |
| Amount | Merger consideration: None paid. Other merger amounts are Not disclosed |
| Quantity / scale | One company, ソレキア・プラッツ株式会社, absorbed in the merger. Wholly owned subsidiary, 100.0% ownership |
| Impact on Business Performance | The Company determined that ソレキア is expected to be able to perform its obligations following the merger. The specific amount of the impact on results is Not disclosed |
| Reason | Because ソレキア・プラッツ株式会社 was a wholly owned subsidiary of ソレキア株式会社 |
| Governing Rule | Companies Act, Article 801, Paragraph 1; Ordinance for Enforcement of the Companies Act, Article 200; Companies Act, Articles 784, 785, 787, 789, 796, Paragraph 2, 797, 799 and 921 |
| Related previous disclosures | Absorption-type merger agreement executed on 18 June 2026; “Matters Disclosed in Advance Regarding the Absorption-Type Merger” dated 24 August 2026 |
| Future plans | Registration of the amendment under Article 921 of the Companies Act is scheduled for 1 October 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 SPZ was a wholly owned subsidiary of ソレキア, the Company states that no merger consideration was paid and that simplified and abbreviated merger procedures were used. Regarding the performance of obligations after the merger, the Company states that assets are expected to exceed liabilities by a sufficient margin and that no circumstances currently expected to impede performance have been identified.