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M&A and Subsidiary Changes3645Medical Net,Inc.Information and Communications, Services and Others

(Progress on Disclosed Matter) Notice of Completion of the Acquisition of Shares in Itakura Dental Equipment Store Co., Ltd. (Making It a Subsidiary)

The acquisition of shares announced on 28 September 2026 has been completed, and our consolidated subsidiary, OKAMURA CORPORATION, has made 有限会社板倉歯科器材店 a wholly owned subsidiary.

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This transaction

Acquisition of shares in 有限会社板倉歯科器材店 (making it a subsidiary)
Disclosing companyMedical Net,Inc.
有限会社板倉歯科器材店Voting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.

Execution Date / Effective Date16 October 2026 (completed)
Target company

Wholesale of dental medical supplies and dental equipment and materials

Location Naha, Okinawa PrefectureShare capital ¥6 millionDate of incorporation 11 June 1975
Procedures and assumptions
Management structure after acquisitionOKAMURA CORPORATION holds 100.0%. The representative director is Itakura Jun (板倉潤). Employee treatment: not disclosed.
This transaction
ItemDetails
Transaction nameAcquisition of shares in 有限会社板倉歯科器材店 (making it a subsidiary)
Name of the Subject Company有限会社板倉歯科器材店
Business Description of the Subject CompanyWholesale of dental medical supplies and dental equipment and materials
Location of the Subject CompanyNaha, Okinawa Prefecture
Capital Stock of the Subject Company¥6 million
Date of Establishment of the Subject Company11 June 1975
Voting rights ownership percentageAfter 100.0% (before not disclosed)
Execution Date / Effective Date16 October 2026 (completed)
Management structure after acquisitionOKAMURA CORPORATION holds 100.0%. The representative director is Itakura Jun (板倉潤). Employee treatment: not disclosed.
Items this document does not state (23)
Counterparty nameNet 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 acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceDate of board resolutionContract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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.

The acquisition of shares announced in the disclosure dated 28 September 2026 was completed as of today.

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.
(Progress on Disclosed Matter) Notice of Completion of the Acquisition of Shares in Itakura Dental Equipment Store Co., Ltd. (Making It a Subsidiary) | Medical Net,Inc. (3645) timely disclosure | Komori