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M&A and Subsidiary Changes6629TECHNO HORIZON CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding a Change in the Corporate Name and Partial Amendments to the Articles of Incorporation

TECHNO HORIZON CO.,LTD. plans to change its corporate name to “ELMO株式会社” and, accordingly, amend Article 1 of its Articles of Incorporation. Subject to approval at the annual general meeting of shareholders scheduled for 29 June 2026, the change is expected to take effect on 1 January 2027.

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This transaction

Change of Corporate Name 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 ExecutionApproval of the partial amendments to the Articles of Incorporation at the annual general meeting of shareholders scheduled for 29 June 2026
Management structure after acquisitionCorporate name to be changed to ELMO CO.,LTD. Treatment of representative and employees: Not disclosed
This transaction
ItemDetails
Transaction nameChange of Corporate Name and Partial Amendments to the Articles of Incorporation
Date of board resolution25 May 2026
Execution Date / Effective Date1 January 2027 (scheduled)
Conditions Precedent to ExecutionApproval of the partial amendments to the Articles of Incorporation at the annual general meeting of shareholders scheduled for 29 June 2026
Management structure after acquisitionCorporate name to be changed to ELMO CO.,LTD. Treatment of representative and employees: 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

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The reasons the company gives

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The company states that the corporate name will be changed with the aim of further enhancing brand value.

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Notice Regarding a Change in the Corporate Name and Partial Amendments to the Articles of Incorporation | TECHNO HORIZON CO.,LTD. (6629) timely disclosure | Komori