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Occurring Fact2391PLANET,INC.Information and Communications, Services and Others

Notice Regarding a Change in Other Affiliated Company

Following the merger of TIS株式会社 and 株式会社インテック, the surviving company's corporate name changed from TIS株式会社 to TISI Inc., and 株式会社インテック ceased to be another affiliated company of the Company. TISI Inc. came to directly hold 10,364 units of the Company's shares, representing 15.63% of voting rights.

Worth reading
36Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
15.63
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Change in Other Affiliated Company

Subject Entity

TISI Inc., 株式会社インテック

Occurrence1 July 2026
This disclosure10/26/2026
Cause

An absorption-type merger was carried out with TIS株式会社 as the surviving company and 株式会社インテック as the absorbed company, and the corporate name changed from TIS株式会社 to TISI Inc. 株式会社インテック ceased to exist, and TISI Inc. succeeded to its rights and obligations.

Change in voting rights ownership ratio

TISI Inc.15.63%→15.63%(0.00pt)

The voting rights ownership percentage is the proportion of the voting rights exercisable at a shareholders' meeting held by the shareholder.

Voting rights ownership percentage before the change

TISI Inc.: As of 31 January 2026, direct holdings were –, holdings included in aggregation were 10,364 units (15.63%), and total holdings were 10,364 units (15.63%). 株式会社インテック: As of 31 January 2026, direct holdings were 10,364 units (15.63%), holdings included in aggregation were –, and total holdings were 10,364 units (15.63%).

Voting rights ownership percentage after the change

TISI Inc.: As of 1 July 2026, direct holdings were 10,364 units (15.63%), holdings included in aggregation were –, and total holdings were 10,364 units (15.63%). 株式会社インテック: As of 1 July 2026, it ceased to exist as a result of the merger, and voting rights were –.

Outlook

The change has no impact on the Company's operating performance.

Event that occurred
ItemDetails
Event nameChange in Other Affiliated Company
Date of occurrence1 July 2026
Subject EntityTISI Inc., 株式会社インテック
CauseAn absorption-type merger was carried out with TIS株式会社 as the surviving company and 株式会社インテック as the absorbed company, and the corporate name changed from TIS株式会社 to TISI Inc. 株式会社インテック ceased to exist, and TISI Inc. succeeded to its rights and obligations.
Voting rights ownership percentage before the changeTISI Inc.: As of 31 January 2026, direct holdings were –, holdings included in aggregation were 10,364 units (15.63%), and total holdings were 10,364 units (15.63%). 株式会社インテック: As of 31 January 2026, direct holdings were 10,364 units (15.63%), holdings included in aggregation were –, and total holdings were 10,364 units (15.63%).
Voting rights ownership percentage after the changeTISI Inc.: As of 1 July 2026, direct holdings were 10,364 units (15.63%), holdings included in aggregation were –, and total holdings were 10,364 units (15.63%). 株式会社インテック: As of 1 July 2026, it ceased to exist as a result of the merger, and voting rights were –.
OutlookThe change has no impact on the Company's operating performance.
Items this document does not state (18)
Date recognized / date notice receivedTarget Locations / ProductsAmount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastType of litigation or proceedingCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityPlanned follow-up disclosure

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.

An absorption-type merger was carried out effective 1 July 2026, with TIS株式会社 as the surviving company and 株式会社インテック as the absorbed company, because TISI Inc. succeeded to the rights and obligations of 株式会社インテック.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding a Change in Other Affiliated Company | PLANET,INC. (2391) timely disclosure | Komori