Komori
M&A and Subsidiary Changes3988SYS Holdings Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Completion of Merger Between Consolidated Subsidiaries

The absorption-type merger in which 株式会社総合システムリサーチ, our wholly owned subsidiary, was the surviving company and 株式会社サンライジングコーポレーション was the absorbed company was completed as scheduled.

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This transaction

Absorption-Type Merger
Counterparty (target company)株式会社サンライジングコーポレーション
Disclosing companySYS Holdings Co.,Ltd.
Subject of this transaction
Execution Date / Effective Date1 September 2026 (completed as scheduled)
Procedures and assumptions
Management structure after acquisitionThe surviving company is 株式会社総合システムリサーチ. The Representative Director and President, Executive Officer is Kato Shingo (加藤 真悟).
This transaction
ItemDetails
Transaction nameAbsorption-Type Merger
Counterparty name株式会社サンライジングコーポレーション
Name of the Subject Company株式会社サンライジングコーポレーション
Execution Date / Effective Date1 September 2026 (completed as scheduled)
Management structure after acquisitionThe surviving company is 株式会社総合システムリサーチ. The Representative Director and President, Executive Officer is Kato Shingo (加藤 真悟).
Items this document does not state (27)
Business 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 PerformanceDate of board resolutionContract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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 reason for the merger is not stated in the body of the disclosure.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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 Regarding Completion of Merger Between Consolidated Subsidiaries | SYS Holdings Co.,Ltd. (3988) timely disclosure | Komori