Komori
Governance3153Yashima Denki Co.,Ltd.Trading & Wholesale

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

The corporate name of the consolidated subsidiary changed from 「八洲EIテクノロジー株式会社」 to 「八洲冷熱株式会社」. The change was made in line with the policy of transferring the information and communications business to the parent company and concentrating management resources on the air-conditioning, plumbing and sanitary installation construction business.

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Contents of this filing

Changes this time

Effective 1 April 2026, the corporate name of the consolidated subsidiary changed from 八洲EIテクノロジー株式会社 to 八洲冷熱株式会社. The information and communications business was transferred to the parent company, and management resources will be concentrated on the air-conditioning, plumbing and sanitary installation construction business.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeEffective 1 April 2026, the corporate name of the consolidated subsidiary changed from 八洲EIテクノロジー株式会社 to 八洲冷熱株式会社. The information and communications business was transferred to the parent company, and management resources will be concentrated on the air-conditioning, plumbing and sanitary installation construction business.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

Following the transfer of the information and communications business to the parent company, Yashima Denki Co.,Ltd., the Company will concentrate management resources on the air-conditioning, plumbing and sanitary installation construction business, which is expected to achieve further growth in response to anticipated increases in data center demand, and seek to further enhance corporate value.

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Notice Regarding a Change in the Trade Name of a Consolidated Subsidiary | Yashima Denki Co.,Ltd. (3153) timely disclosure | Komori