Carlit Co., Ltd.
Notice Regarding Absorption-Type Merger Between Consolidated Subsidiaries
An absorption-type merger will be implemented on April 1, 2026, with Carrit’s consolidated subsidiary, Sogo Sekkei Co., Ltd. as the surviving company and SD Network Co., Ltd. as the dissolved company. There will be no capital increase or new share issuance accompanying the merger.
Key Figures
- Effective Date of Merger: April 1, 2026 (planned)
- Net Assets of Sogo Sekkei Co., Ltd.: 981 million yen (FY ending March 2025)
- Net Assets of SD Network Co., Ltd.: 272 million yen (FY ending March 2025)
AI要約
Purpose and Overview of the Merger
Carrit Co., Ltd. has resolved to carry out an absorption-type merger between its consolidated subsidiaries, Sogo Sekkei Co., Ltd. and SD Network Co., Ltd., effective April 1, 2026. The purpose of the merger is to unify and streamline organizational and management functions, strengthen governance, leverage human capital, and integrate management resources to expand earnings and improve management efficiency. The merger method involves Sogo Sekkei as the surviving company and SD Network as the dissolved company, with no new share issuance or capital increase related to the merger.
Merger Schedule and Impact
The merger resolution board meeting was held on January 29, 2026, with board resolutions and merger contract signing scheduled for February 9, 2026. The effective date is planned for April 1, 2026. Since the merger is between wholly owned subsidiaries, no shareholders’ meeting will be held, and simplified and abbreviated merger procedures will be applied. The impact on consolidated earnings is considered minimal, with no changes in capital policy or handling of stock acquisition rights.
