Komori
M&A and Subsidiary Changes2683UOGroup CO.,LTD.Retail

Notice Regarding a Change in the Corporate Name and Partial Amendments to the Articles of Incorporation

The Company plans to change its corporate name from 株式会社魚喜 to UOGroup CO.,LTD. Accordingly, Article 1 (Corporate Name) of the Articles of Incorporation will also be amended.

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This transaction

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Procedures and assumptions
Conditions Precedent to ExecutionApproval of the amendment to the Articles of Incorporation at the 41st Annual General Meeting of Shareholders scheduled for 21 May 2026
Management structure after acquisitionThe Company will consider establishing a structure under which it is responsible for formulating group-wide strategies and managing the group, with a view to transitioning to a holding company structure in the future. Its corporate name will be changed to UOGroup CO.,LTD.
This transaction
ItemDetails
Date of board resolution9 April 2026
Execution Date / Effective Date21 May 2026 (planned) (effective date of the amendment to the Articles of Incorporation); 1 September 2026 (planned date of the corporate name change)
Conditions Precedent to ExecutionApproval of the amendment to the Articles of Incorporation at the 41st Annual General Meeting of Shareholders scheduled for 21 May 2026
Management structure after acquisitionThe Company will consider establishing a structure under which it is responsible for formulating group-wide strategies and managing the group, with a view to transitioning to a holding company structure in the future. Its corporate name will be changed to UOGroup CO.,LTD.
Items this document does not state (28)
Transaction nameCounterparty nameName of the Subject CompanyBusiness Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate 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 acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceContract DateValuation methodologyIndependent valuation institutionSpecial Committee

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In light of the diversification of its business and expansion of its subsidiaries, the Company aims to clarify its role as the entity responsible for formulating group-wide strategies and managing the group, in preparation for a future transition to a holding company structure, and to strengthen the group's sense of unity and recognition externally.

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Notice Regarding a Change in the Corporate Name and Partial Amendments to the Articles of Incorporation | UOGroup CO.,LTD. (2683) timely disclosure | Komori