Worth reading
14Immaterial
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Direction inferred from the company’s description.Scale
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How definitive the wording is.This transaction
Change of Corporate Name and Partial Amendments to the Articles of IncorporationTimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Procedures and assumptions
Conditions Precedent to ExecutionApproval of the partial amendments to the Articles of Incorporation at the 60th Annual General Meeting of Shareholders scheduled to be held on 19 June 2026
Management structure after acquisitionThe corporate name is scheduled to be changed to 株式会社昭和システムソリューションズ (English: SHOWA SYSTEM SOLUTIONS, Inc.). The treatment of the representative and employees is Not disclosed
| Item | Details |
|---|---|
| Transaction name | Change of Corporate Name and Partial Amendments to the Articles of Incorporation |
| Date of board resolution | 21 May 2026 |
| Execution Date / Effective Date | 1 January 2027 (予定) |
| Conditions Precedent to Execution | Approval of the partial amendments to the Articles of Incorporation at the 60th Annual General Meeting of Shareholders scheduled to be held on 19 June 2026 |
| Management structure after acquisition | The corporate name is scheduled to be changed to 株式会社昭和システムソリューションズ (English: SHOWA SYSTEM SOLUTIONS, Inc.). The treatment of the representative and employees is Not disclosed |
Items this document does not state (27)
Counterparty nameName of the Subject CompanyBusiness 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 PerformanceContract DateValuation methodologyIndependent valuation institutionSpecial Committee
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.On the occasion of its 60th anniversary, the Company will deepen the operational expertise and technological capabilities it has developed to date, shift from its traditional ICT support-focused business to a solutions business centered on business transformation and problem-solving, and strengthen value creation.
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