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M&A and Subsidiary Changes3777Environment Friendly Holdings Corp.Information and Communications, Services and Others

Notice Regarding a Change in the Corporate Name of a Consolidated Subsidiary and the Addition of Business Objectives

株式会社EFでんき, a consolidated subsidiary, will change its corporate name to 株式会社EF AIインフラ and add business purposes covering AI servers, GPU servers, data center-related equipment and other businesses. Its existing electricity retail and environmental investment businesses will continue.

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This transaction

Change of Corporate Name and Addition of Business Purposes of a Consolidated Subsidiary
Disclosing companyEnvironment Friendly Holdings Corp.
株式会社 EF でんき (new corporate name: 株式会社 EF AI インフラ)Subject of this transaction
TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

Electricity retail and environmental investment businesses, among others; sale of AI servers, GPU servers and other computer equipment; sale of AI-related equipment, electronic components, semiconductors, communications equipment and peripheral equipment; planning, design, construction, maintenance and operation of AI infrastructure; planning, sale, construction and operation of data center-related equipment; and businesses related to AI computing infrastructure and cloud services

Location Minato-ku, Tokyo
Impact on Business Performance

The impact on consolidated results for the fiscal year ending December 2026 will be immaterial.

Procedures and assumptions
Conditions Precedent to ExecutionThe change is scheduled to be implemented following approval at a shareholders' meeting of 株式会社 EF でんき.
Management structure after acquisitionThe new corporate name will be 株式会社 EF AI インフラ, and the representative will be Representative Director Sha Rikushō (車 陸昭). The existing electricity retail and environmental investment businesses will continue. Employee treatment: Not disclosed
This transaction
ItemDetails
Transaction nameChange of Corporate Name and Addition of Business Purposes of a Consolidated Subsidiary
Name of the Subject Company株式会社 EF でんき (new corporate name: 株式会社 EF AI インフラ)
Business Description of the Subject CompanyElectricity retail and environmental investment businesses, among others; sale of AI servers, GPU servers and other computer equipment; sale of AI-related equipment, electronic components, semiconductors, communications equipment and peripheral equipment; planning, design, construction, maintenance and operation of AI infrastructure; planning, sale, construction and operation of data center-related equipment; and businesses related to AI computing infrastructure and cloud services
Location of the Subject CompanyMinato-ku, Tokyo
Impact on Business PerformanceThe impact on consolidated results for the fiscal year ending December 2026 will be immaterial.
Date of board resolution14 July 2026
Execution Date / Effective Date15 July 2026 (予定)
Conditions Precedent to ExecutionThe change is scheduled to be implemented following approval at a shareholders' meeting of 株式会社 EF でんき.
Management structure after acquisitionThe new corporate name will be 株式会社 EF AI インフラ, and the representative will be Representative Director Sha Rikushō (車 陸昭). The existing electricity retail and environmental investment businesses will continue. Employee treatment: Not disclosed
Items this document does not state (23)
Counterparty nameCapital 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)Contract 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.

The purpose is to clarify and strengthen the group's business promotion structure by establishing the company as the core company for its AI infrastructure-related businesses, and to reflect its business activities and future strategy in its corporate name. The company also aims to coordinate with its AI data center business and other businesses and expand its green digital business.

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Notice Regarding a Change in the Corporate Name of a Consolidated Subsidiary and the Addition of Business Objectives | Environment Friendly Holdings Corp. (3777) timely disclosure | Komori