Komori
Governance6741Nippon Signal Company,LimitedElectrical Equipment and Precision Instruments

Notice Regarding the Integration of a Consolidated Subsidiary and Change of Corporate Name

The Company will absorb-merge its 2 wholly owned subsidiaries and change the trade name of the surviving company, 日信工業, to NSファインテック株式会社. Following the merger, the businesses of the dissolved companies will be integrated into the surviving company.

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Contents of this filing

Changes this time

The consolidated subsidiaries 日信工業株式会社 and 栃木日信株式会社 will be merged, and the trade name of the surviving company, 日信工業株式会社, will be changed to NSファインテック株式会社 (English name: NS Finetech Co., Ltd.). The scheduled merger date and scheduled trade name change date are 1 October 2026.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe consolidated subsidiaries 日信工業株式会社 and 栃木日信株式会社 will be merged, and the trade name of the surviving company, 日信工業株式会社, will be changed to NSファインテック株式会社 (English name: NS Finetech Co., Ltd.). The scheduled merger date and scheduled trade name change date are 1 October 2026.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 2 companies operating at adjacent sites will be integrated to make effective use of management resources, improve operational efficiency and strengthen the business operating structure. The integration of the production sites and consolidation of management resources will also clarify the companies’ positioning as a new business entity that brings together their respective strengths.

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Notice Regarding the Integration of a Consolidated Subsidiary and Change of Corporate Name | Nippon Signal Company,Limited (6741) timely disclosure | Komori