Komori
M&A and Subsidiary Changes3113UNIVA Oak Holdings LimitedFinancials (excluding banks)

Notice Regarding a Change in the Trade Name of a Consolidated Subsidiary

The corporate name of the consolidated subsidiary will be changed from 株式会社ユニヴァ・ジャイロン to 株式会社ジャイロン. The change is subject to shareholder approval of amendments to the Articles of Incorporation and is scheduled to take effect on 1 October 2026.

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This transaction

Corporate Name Change
Disclosing companyUNIVA Oak Holdings Limited
株式会社ユニヴァ・ジャイロンSubject of this transaction
TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Tool vendor business providing support for digital marketing

Location Minato-ku, TokyoShare capital ¥17.5646 million
Procedures and assumptions
Conditions Precedent to ExecutionApproval of partial amendments to the Articles of Incorporation at the company's ordinary general meeting of shareholders scheduled for 30 June 2026
Management structure after acquisitionThe new corporate name will be changed to 株式会社ジャイロン. Treatment of the representative and employees: not disclosed
This transaction
ItemDetails
Transaction nameCorporate Name Change
Name of the Subject Company株式会社ユニヴァ・ジャイロン
Business Description of the Subject CompanyTool vendor business providing support for digital marketing
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥17.5646 million
Date of board resolution15 May 2026
Execution Date / Effective Date1 October 2026 (scheduled)
Conditions Precedent to ExecutionApproval of partial amendments to the Articles of Incorporation at the company's ordinary general meeting of shareholders scheduled for 30 June 2026
Management structure after acquisitionThe new corporate name will be changed to 株式会社ジャイロン. Treatment of the representative and employees: not disclosed
Items this document does not state (23)
Counterparty nameDate 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

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.

To further strengthen the company's brand image as part of preparations for listing on the TOKYO PRO Market.

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.
Notice Regarding a Change in the Trade Name of a Consolidated Subsidiary | UNIVA Oak Holdings Limited (3113) timely disclosure | Komori