Shikibo Ltd.
Notice regarding the merger by absorption with a wholly owned subsidiary (simplified absorption-type merger)
Dissolve Shikibo Sakai, a wholly owned subsidiary, by means of an absorption merger with an effective date of April 1, 2027, with the company continuing as the surviving entity and the subsidiary dissolved. The merger will be implemented as a simplified/略式 merger without a shareholders meeting approval. The merger is expected to have a minor impact on consolidated performance.
Key Figures
- Capital: 11,820 million yen (surviving company)
- Capital: 100 million yen (ceased company)
- Fiscal term: March 31 for both companies
AI要約
Overview of the merger
At today’s Board of Directors meeting, it was resolved to absorb Shikibo Sakai, a wholly owned subsidiary, with an effective date of April 1, 2027. The merger will have the company as the surviving entity, and Shikibo Sakai will be dissolved. It is planned to be implemented without shareholder meeting approval by applying simplified/略式 merger protocols. The merger aims to unify the organization and business operations to enable faster decision-making and optimal allocation of management resources.
Prospects and impact
The impact on the Company’s consolidated results is expected to be minor, and any matters to be disclosed going forward will be announced promptly. There are no changes to the post-merger name, address, representative, business content, capital, or fiscal year.
Shikibo Ltd.
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