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M&A and Subsidiary Changes6093MITRA Group,Inc.Information and Communications, Services and Others

Notice Regarding a Change in the Company Name, Partial Amendments to the Articles of Incorporation, and Changes in the Trade Names of Consolidated Subsidiaries

The Company plans to change its corporate name from 株式会社エスクロー・エージェント・ジャパン to MITRA Group,Inc., and the corporate name of its consolidated subsidiary will be changed from 株式会社エスクロー・エージェント・ジャパン信託 to ミトラ信託株式会社. Accordingly, the provisions of the Articles of Incorporation concerning the corporate name will also be amended.

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This transaction

Change of corporate name
Disclosing companyMITRA Group,Inc.
株式会社エスクロー・エージェント・ジャパン and 株式会社エスクロー・エージェント・ジャパン信託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

Managed trust business and real estate brokerage business

Location Chiyoda-ku, TokyoShare capital ¥100 million
Procedures and assumptions
Conditions Precedent to ExecutionSubmission of proposals to amend the Articles of Incorporation at the 19th Annual General Meeting of Shareholders scheduled for 28 May 2026 and at an extraordinary general meeting of shareholders of the consolidated subsidiary
Management structure after acquisitionThe Company will change its corporate name to MITRA Group,Inc., and the consolidated subsidiary will change its corporate name to ミトラ信託株式会社. Treatment of representatives and employees: not disclosed
This transaction
ItemDetails
Transaction nameChange of corporate name
Name of the Subject Company株式会社エスクロー・エージェント・ジャパン and 株式会社エスクロー・エージェント・ジャパン信託
Business Description of the Subject CompanyManaged trust business and real estate brokerage business
Location of the Subject CompanyChiyoda-ku, Tokyo
Capital Stock of the Subject Company¥100 million
Date of board resolution21 April 2026
Execution Date / Effective Date1 June 2026 (予定)
Conditions Precedent to ExecutionSubmission of proposals to amend the Articles of Incorporation at the 19th Annual General Meeting of Shareholders scheduled for 28 May 2026 and at an extraordinary general meeting of shareholders of the consolidated subsidiary
Management structure after acquisitionThe Company will change its corporate name to MITRA Group,Inc., and the consolidated subsidiary will change its corporate name to ミトラ信託株式会社. Treatment of representatives and employees: 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.

To present the Group-wide brand in a more unified and easily understandable manner, while promoting long-term growth and enhancing social recognition. For the consolidated subsidiary, the changes are also intended to foster a stronger sense of unity within the Group and enhance its brand strength.

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Notice Regarding a Change in the Company Name, Partial Amendments to the Articles of Incorporation, and Changes in the Trade Names of Consolidated Subsidiaries | MITRA Group,Inc. (6093) timely disclosure | Komori