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M&A and Subsidiary Changes3182Oisix Inc.Retail

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

The Company will change its corporate name from 「オイシックス・ラ・大地株式会社」 to Oisix Inc. and will amend its Articles of Incorporation accordingly. Subject to approval at the General Meeting of Shareholders scheduled for 25 June 2026, the change is expected to take effect on 1 July 2026.

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This transaction

Change of Corporate Name and Partial Amendments to the Articles of Incorporation
TimelineThe spacing between the points is proportional to the actual number of days.
Procedures and assumptions
Conditions Precedent to ExecutionApproval of the partial amendment to the Articles of Incorporation at the 29th Annual General Meeting of Shareholders scheduled for 25 June 2026
Management structure after acquisitionThe corporate name will be changed to Oisix Inc. (English name: Oisix Inc.). Treatment of the representative and employees: Not disclosed
This transaction
ItemDetails
Transaction nameChange of Corporate Name and Partial Amendments to the Articles of Incorporation
Date of board resolution1 April 2026
Execution Date / Effective Date1 July 2026 (scheduled)
Conditions Precedent to ExecutionApproval of the partial amendment to the Articles of Incorporation at the 29th Annual General Meeting of Shareholders scheduled for 25 June 2026
Management structure after acquisitionThe corporate name will be changed to Oisix Inc. (English name: Oisix Inc.). Treatment of the representative and employees: Not disclosed
Items this document does not state (27)
Counterparty 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

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.

As the Group has diversified its business operations, the need has grown to communicate the value of the Group as a whole to stakeholders more clearly and simply. The Company states that the change of corporate name will redefine its shared value as the Oisix Group, consolidate brand recognition and optimize management resources.

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 the Corporate Name and Partial Amendments to the Articles of Incorporation | Oisix Inc. (3182) timely disclosure | Komori