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M&A and Subsidiary Changes4484LANCERS,INC.Information and Communications, Services and Others

Notice Regarding a Change in the Trade Name of a Consolidated Subsidiary

The company resolved to change the corporate name of its consolidated subsidiary 株式会社ワンズパワー to ランサーズ・ワンズソリューション株式会社. The name change is scheduled for 1 March 2026.

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This transaction

Change in the corporate name of a consolidated subsidiary
Disclosing companyLANCERS,INC.
株式会社ワンズパワー(新商号:ランサーズ・ワンズソリューション株式会社)Subject of this transaction
TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

システムインフラの企画、設計、構築、メンテナンス等

Location Minato-ku, TokyoShare capital 1,250万円
Procedures and assumptions
Management structure after acquisition新商号を「ランサーズ・ワンズソリューション株式会社」へ変更。代表者および従業員の取扱いはNot disclosed
This transaction
ItemDetails
Transaction nameChange in the corporate name of a consolidated subsidiary
Name of the Subject Company株式会社ワンズパワー(新商号:ランサーズ・ワンズソリューション株式会社)
Business Description of the Subject Companyシステムインフラの企画、設計、構築、メンテナンス等
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company1,250万円
Date of board resolution12 February 2026
Execution Date / Effective Date2026年3月1日(予定)
Management structure after acquisition新商号を「ランサーズ・ワンズソリューション株式会社」へ変更。代表者および従業員の取扱いはNot disclosed
Items this document does not state (24)
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 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.

グループ内のシステムインテグレーション(SI)事業のさらなる成長を加速させるためです。エンジニア採用の強化と営業体制の一本化により、顧客企業へより高品質なソリューションを提供するとしています。

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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 a Change in the Trade Name of a Consolidated Subsidiary | LANCERS,INC. (4484) timely disclosure | Komori