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Statutory disclosure document3918PCI Solutions Inc.Information and Communications, Services and Others

Statutory Pre-Merger Disclosure Document (Absorption-Type Merger) (PCIソリューションズ株式会社)

PCIホールディングス disclosed in advance that it will absorb PCIソリューションズ in an absorption-type merger, with PCIホールディングス as the surviving company and PCIソリューションズ as the dissolved company. The effective date is 1 October 2026, and no merger consideration will be delivered.

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This is an advance disclosure pursuant to Article 794, Paragraph 1 of the Companies Act and Article 191 of the Ordinance for Enforcement of the Companies Act. The purpose of the merger is not specifically stated in this document.

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Statutory Pre-Merger Disclosure Document (Absorption-Type Merger) (PCIソリューションズ株式会社) | PCI Solutions Inc. (3918) timely disclosure | Komori