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M&A and Subsidiary Changes167ARyoyo Ryosan Holdings,Inc.Trading & Wholesale

(Progress on Disclosed Matters) Notice of Completion of Merger between Wholly Owned Subsidiaries and Change of a Subsidiary’s Corporate Name

The merger between the wholly owned subsidiaries 株式会社リョーサン and 菱洋エレクトロ株式会社 became effective on 1 April 2026, and the post-merger company’s name was changed to リョーサン菱洋株式会社.

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This transaction

This merger
Counterparty (target company)株式会社リョーサン, 菱洋エレクトロ株式会社
Disclosing companyRyoyo Ryosan Holdings,Inc.
Voting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.

Execution Date / Effective Date1 April 2026
Target company

・Sale and manufacture of semiconductors and electronic components ・Sale, manufacture and construction of IT equipment and related systems

Location Chiyoda-ku, TokyoShare capital ¥17.69 billion
Impact on Business Performance

The impact on our consolidated results will be immaterial

Procedures and assumptions
Management structure after acquisitionThe corporate name was changed to リョーサン菱洋株式会社. Nakamura Moritaka (中村守孝) is Representative Director, Chairman and Executive Officer, and Inaba Kazuhiko (稲葉和彦) is Representative Director, President and Executive Officer. The composition of the other officers is also stated. The treatment of employees is not disclosed.
This transaction
ItemDetails
Transaction nameThis merger
Counterparty name株式会社リョーサン, 菱洋エレクトロ株式会社
Name of the Subject Company株式会社リョーサン, 菱洋エレクトロ株式会社
Business Description of the Subject Company・Sale and manufacture of semiconductors and electronic components ・Sale, manufacture and construction of IT equipment and related systems
Location of the Subject CompanyChiyoda-ku, Tokyo
Capital Stock of the Subject Company¥17.69 billion
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business PerformanceThe impact on our consolidated results will be immaterial
Execution Date / Effective Date1 April 2026
Management structure after acquisitionThe corporate name was changed to リョーサン菱洋株式会社. Nakamura Moritaka (中村守孝) is Representative Director, Chairman and Executive Officer, and Inaba Kazuhiko (稲葉和彦) is Representative Director, President and Executive Officer. The composition of the other officers is also stated. The treatment of employees is not disclosed.
Items this document does not state (22)
Date of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Date of board resolutionContract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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.

The companies aim to consolidate management resources, including customers, products, information, technology and human resources, into a single operating company in order to improve productivity and accelerate the creation of integration synergies and distinctive capabilities. They also aim to improve management efficiency, reduce costs and expand customer touchpoints.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Progress on Disclosed Matters) Notice of Completion of Merger between Wholly Owned Subsidiaries and Change of a Subsidiary’s Corporate Name | Ryoyo Ryosan Holdings,Inc. (167A) timely disclosure | Komori