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M&A and Subsidiary Changes3750ADR Biomedical Holdings Inc.Electrical Equipment and Precision Instruments

Notice Regarding a Change in Corporate Name and Reorganization of the Group Structure

The Company plans to change its corporate name to 「ADR バイオメディカルホールディングス株式会社」 and transition to a holding company structure on 1 July 2026. Of the 3 operating companies within the Group, 2 will change their corporate names, while their roles in cell therapy, medical devices, manufacturing and other areas will be expanded.

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This transaction

Change of Corporate Name and Reorganization of the Group Structure
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 22nd Annual General Meeting of Shareholders, scheduled for late June 2026
Management structure after acquisitionAs a holding company, the Company will oversee the 3 operating companies ADR セラピューティクス株式会社, ADR アニマルセラピー株式会社 (formerly 株式会社アニマルセラピー), and ADR バイオシステムズ株式会社 (formerly 株式会社 ADR genesis). The new corporate name will be ADR バイオメディカルホールディングス株式会社.
This transaction
ItemDetails
Transaction nameChange of Corporate Name and Reorganization of the Group Structure
Date of board resolution27 April 2026
Execution Date / Effective Date1 July 2026 (scheduled)
Conditions Precedent to ExecutionApproval of the partial amendment to the Articles of Incorporation at the 22nd Annual General Meeting of Shareholders, scheduled for late June 2026
Management structure after acquisitionAs a holding company, the Company will oversee the 3 operating companies ADR セラピューティクス株式会社, ADR アニマルセラピー株式会社 (formerly 株式会社アニマルセラピー), and ADR バイオシステムズ株式会社 (formerly 株式会社 ADR genesis). The new corporate name will be ADR バイオメディカルホールディングス株式会社.
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

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The changes are intended to expand the business and strengthen the earnings base by expanding the cell therapy business, transitioning to a manufacturing structure in Japan, expanding the medical device business centered on centrifuges, and reviewing product and service prices. The Company also states that it will clarify its two-pronged strategy centered on the “cell therapy” and “equipment and manufacturing” areas, thereby enhancing the specialization and growth potential of its businesses.

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Notice Regarding a Change in Corporate Name and Reorganization of the Group Structure | ADR Biomedical Holdings Inc. (3750) timely disclosure | Komori