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M&A and Subsidiary Changes6039Japan Animal Referral Medical Center Co.,Ltd.Information and Communications, Services and Others

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

A resolution was passed to change the corporate name of the consolidated subsidiary テルコム株式会社 to 株式会社JARMeCケアテック, effective 1 October 2026. This is a change of corporate name intended to integrate the brand within the Group and clarify the company's positioning as the technology division, rather than a capital transaction.

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This transaction

Corporate Name Change
Disclosing companyJapan Animal Referral Medical Center Co.,Ltd.
テルコム株式会社 (new corporate name: 株式会社JARMeCケアテック)Subject of this transaction
TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Manufacture and rental of the "Oxygen House," a home oxygen therapy device for pets Manufacture and sale of oxygen concentrators for connection to ICUs and anesthesia machines at veterinary hospitals

Location Takatsu-ku, Kawasaki, Kanagawa PrefectureShare capital ¥91.74 million
Procedures and assumptions
Conditions Precedent to ExecutionApproval at an extraordinary general meeting of shareholders of テルコム株式会社 (resolution passed on 17 March 2026)
Management structure after acquisitionThe new corporate name will be 株式会社JARMeCケアテック (JARMeC Care Tech). The company plans to clarify its role as the Group's technology division and develop IoT and pet tech, home care, automated vital-data collection and monitoring, and new products and services. The treatment of the representative and employees is not disclosed.
This transaction
ItemDetails
Transaction nameCorporate Name Change
Name of the Subject Companyテルコム株式会社 (new corporate name: 株式会社JARMeCケアテック)
Business Description of the Subject CompanyManufacture and rental of the "Oxygen House," a home oxygen therapy device for pets Manufacture and sale of oxygen concentrators for connection to ICUs and anesthesia machines at veterinary hospitals
Location of the Subject CompanyTakatsu-ku, Kawasaki, Kanagawa Prefecture
Capital Stock of the Subject Company¥91.74 million
Date of board resolution17 March 2026
Execution Date / Effective Date1 October 2026 (scheduled)
Conditions Precedent to ExecutionApproval at an extraordinary general meeting of shareholders of テルコム株式会社 (resolution passed on 17 March 2026)
Management structure after acquisitionThe new corporate name will be 株式会社JARMeCケアテック (JARMeC Care Tech). The company plans to clarify its role as the Group's technology division and develop IoT and pet tech, home care, automated vital-data collection and monitoring, and new products and services. The treatment of the representative and employees is not disclosed.
Items this document does not state (23)
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 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.

The purpose is to clarify the company's positioning as a technology company within the Group and maximize Group synergies. Specific objectives include enhancing credibility through the JARMeC brand, leveraging the network of primary care facilities, expanding the service offering through IoT and pet tech, and broadening the range of new products.

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.
Notice Regarding a Change in the Trade Name of a Consolidated Subsidiary | Japan Animal Referral Medical Center Co.,Ltd. (6039) timely disclosure | Komori