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M&A and Subsidiary Changes3798ULS Group,Inc.Information and Communications, Services and Others

Notice Concerning the Change in Corporate Name of a Consolidated Subsidiary

The company has decided to amend the articles of incorporation of its consolidated subsidiary, Peacemile Technology Co., Ltd., and change its corporate name to "ULS Publis Co., Ltd." The effective date of the corporate name change is scheduled for 1 October 2026.

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This transaction

Change in corporate name (partial amendment to the articles of incorporation)
Disclosing companyULS Group,Inc.
Peacemile Technology Co., Ltd.Subject of this transaction
TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Provision of IT consulting services to public-sector institutions

Location Chuo-ku, TokyoShare capital ¥4.55 million (as of 31 March 2026)
Procedures and assumptions
Conditions Precedent to ExecutionSubmission to the 17th Annual General Meeting of Shareholders scheduled to be held on 29 May 2025
Management structure after acquisitionThe corporate name will change to "ULS Publis Co., Ltd. (English name: ULS Publis, Inc.)." The treatment of the representative and employees is Not disclosed
This transaction
ItemDetails
Transaction nameChange in corporate name (partial amendment to the articles of incorporation)
Name of the Subject CompanyPeacemile Technology Co., Ltd.
Business Description of the Subject CompanyProvision of IT consulting services to public-sector institutions
Location of the Subject CompanyChuo-ku, Tokyo
Capital Stock of the Subject Company¥4.55 million (as of 31 March 2026)
Date of board resolution13 May 2026
Execution Date / Effective Date1 October 2026 (scheduled)
Conditions Precedent to ExecutionSubmission to the 17th Annual General Meeting of Shareholders scheduled to be held on 29 May 2025
Management structure after acquisitionThe corporate name will change to "ULS Publis Co., Ltd. (English name: ULS Publis, Inc.)." The treatment of the representative and employees is Not disclosed
Items this document does not state (23)
Counterparty nameDate 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 customer requests have expanded beyond IT consulting to include support for the formulation and implementation of public policy and comprehensive medium- to long-term strategies, as well as the provision of solutions that contribute to resolving social issues, the change indicates the company's intention to transition into a comprehensive consulting services provider.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning the Change in Corporate Name of a Consolidated Subsidiary | ULS Group,Inc. (3798) timely disclosure | Komori