Komori
M&A and Subsidiary Changes4260Hybrid Technologies Co.,Ltd.Information and Communications, Services and Others

(Update on Previously Disclosed Matters) Notice Regarding the Establishment of 2 New Companies and Completion of the Transition to a Holding Company Structure

On 1 October 2026, an incorporation-type company split was completed under which the domestic solutions business was transferred to 株式会社ShuHaRi and the offshore development business to 株式会社ハイブリッドワン. This completed the transition to a structure with the Company as a holding company.

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This transaction

This incorporation-type company split
Disclosing companyHybrid Technologies Co.,Ltd.
株式会社ShuHaRi, 株式会社ハイブリッドワンVoting rights ownership percentageNumber of shares acquired 株式会社ShuHaRi: 999 shares; 株式会社ハイブリッドワン: 999 shares

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.

Execution Date / Effective Date1 October 2026 (completed)
Target company

Domestic solutions business, Offshore development business

Location 6F, Daiwa Nakano-Sakaue Building, 3-31-11 Honcho, Nakano-ku, TokyoShare capital ¥9.99 million eachDate of incorporation 1 October 2026
Procedures and assumptions
Management structure after acquisitionThe Company will serve as the holding company. The representative director of 株式会社ShuHaRi will be Kinugasa Yoshinobu (衣笠 嘉展), and the representative director of 株式会社ハイブリッドワン will be Yoshisako Hisashi (吉迫 寿). Employee treatment: Not disclosed
This transaction
ItemDetails
Transaction nameThis incorporation-type company split
Name of the Subject Company株式会社ShuHaRi, 株式会社ハイブリッドワン
Business Description of the Subject CompanyDomestic solutions business, Offshore development business
Location of the Subject Company6F, Daiwa Nakano-Sakaue Building, 3-31-11 Honcho, Nakano-ku, Tokyo
Capital Stock of the Subject Company¥9.99 million each
Date of Establishment of the Subject Company1 October 2026
Number of shares acquired株式会社ShuHaRi: 999 shares; 株式会社ハイブリッドワン: 999 shares
Voting rights ownership percentageAfter 100.0% (each newly established company) (before not disclosed)
Execution Date / Effective Date1 October 2026 (completed)
Management structure after acquisitionThe Company will serve as the holding company. The representative director of 株式会社ShuHaRi will be Kinugasa Yoshinobu (衣笠 嘉展), and the representative director of 株式会社ハイブリッドワン will be Yoshisako Hisashi (吉迫 寿). Employee treatment: Not disclosed
Items this document does not state (23)
Counterparty nameNet 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 periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceDate of board resolutionContract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionBusiness Description

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 domestic solutions business and offshore development business were transferred to 2 newly established companies, completing the transition of the Company group to a holding company structure.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Update on Previously Disclosed Matters) Notice Regarding the Establishment of 2 New Companies and Completion of the Transition to a Holding Company Structure | Hybrid Technologies Co.,Ltd. (4260) timely disclosure | Komori