This transaction
This merger| Item | Details |
|---|---|
| Transaction name | This merger |
| Counterparty name | PCIソリューションズ株式会社 |
| Name of the Subject Company | PCIソリューションズ株式会社 |
| Date of board resolution | 20 May 2026 |
| Execution Date / Effective Date | Effective date of this merger: Not disclosed. Effective date of the amendments to the Articles of Incorporation: 23 June 2026 (予定); effective date of the change in corporate name: 1 October 2026 (予定) |
| Conditions Precedent to Execution | Approval and adoption of the proposal for partial amendments to the Articles of Incorporation at the 22nd Annual General Meeting of Shareholders scheduled to be held on 23 June 2026, and the merger announced today taking effect |
| Management structure after acquisition | The company will transition from a pure holding company to an operating holding company. The corporate name is scheduled to be changed to PCIソリューションズ株式会社 (English name: PCI Solutions Inc.). Employee treatment: Not disclosed |
Items this document does not state (25)
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 company will transition to a structure responsible for business operations as a result of the absorption-type merger, clarifying the integration of management and business operations and improving management efficiency. In addition, business purposes will be added so that the businesses assumed through the merger can continue to be operated, consolidating the business operations structure.