Komori
M&A and Subsidiary Changes6072ERTH Group Co.,Ltd.Information and Communications, Services and Others

Notice Concerning a Change in Corporate Name, Relocation of Head Office, Change in the Total Number of Authorized Shares and Partial Amendments to the Articles of Incorporation

The company plans to amend its Articles of Incorporation, change its corporate name to "株式会社ERTH Group," and relocate its head office from Shinjuku-ku, Tokyo, to Chuo-ku, Tokyo. The total number of authorized shares is expected to increase from 78.4 million shares to 92,592,000 shares. All of these matters will be submitted to the General Meeting of Shareholders.

Worth reading
16Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
14192000
Shares (increase in the total number of authorized shares)
Wording
Conditional
How definitive the wording is.

This transaction

Change of corporate name, relocation of head office, change in the total number of authorized shares and partial amendments to the Articles of Incorporation
TimelineThe spacing between the points is proportional to the actual number of days.
Procedures and assumptions
Conditions Precedent to ExecutionSubmission to the 18th Annual General Meeting of Shareholders scheduled for 26 June 2026
This transaction
ItemDetails
Transaction nameChange of corporate name, relocation of head office, change in the total number of authorized shares and partial amendments to the Articles of Incorporation
Date of board resolution14 May 2026
Execution Date / Effective DateChange of corporate name: 1 October 2026. Relocation of head office: the relocation date to be determined at a Board of Directors meeting held by the end of September 2026. No specific date is stated in the body of the document for the effective date of the change in the total number of authorized shares and the amendments to the Articles of Incorporation.
Conditions Precedent to ExecutionSubmission to the 18th Annual General Meeting of Shareholders scheduled for 26 June 2026
Items this document does not state (28)
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 CommitteeManagement structure after acquisition

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 change of corporate name is intended to strengthen the company's functions as a holding company, expand its business areas, and clarify its corporate image. The relocation of the head office is intended to improve management efficiency and optimize business operations by consolidating offices. The change in the total number of authorized shares is intended to secure flexibility in future funding methods and capital policies, enabling the company to pursue growth investments, including M&A, capital and business alliances, and new businesses, in a timely manner.

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 Concerning a Change in Corporate Name, Relocation of Head Office, Change in the Total Number of Authorized Shares and Partial Amendments to the Articles of Incorporation | ERTH Group Co.,Ltd. (6072) timely disclosure | Komori