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Statutory disclosure document6768TAMURA CORPORATIONElectrical Equipment and Precision Instruments

Statutory Advance Disclosure Document (Company Split) (Tamu Radiance Co., Ltd.)

Tamura Corporation entered into an agreement to transfer the rights and obligations related to its information equipment business to its wholly owned subsidiary, Tamu Radiance, through an absorption-type company split. No consideration will be delivered by Tamu Radiance to Tamura Corporation in connection with the split.

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Decision and Details

Board of Directors (regarding the transfer of this business)

Absorption-type company split involving the rights and obligations related to the information equipment business

Decision24 July 2026 (date the absorption-type company split agreement was executed) / 8 April 2025 (date of the Board of Directors resolution regarding the transfer of this business)
Period CoveredFrom 1 October 2026 onward
Implementation1 October 2026 (scheduled effective date; subject to change by agreement)
Going forwardThe absorption-type company split is scheduled to take effect on 1 October 2026. If the effective date is changed, the revised effective date will be publicly announced.
AmountConsideration: ¥0; increase in capital stock: ¥0; increase in capital reserve: ¥0; increase in legal reserve: ¥0; total assets of the successor company: ¥40,000,000; total liabilities: ¥0; capital stock: ¥20,000,000; capital reserve: ¥20,000,000
Reason

To transfer to Tamu Radiance Co., Ltd. the rights and obligations held in connection with the information equipment business. As the successor company is a wholly owned subsidiary of Tamura Corporation, no consideration will be delivered.

Decision and Details
ItemDetails
Matter CoveredAbsorption-type company split involving the rights and obligations related to the information equipment business
Decision-Making BodyBoard of Directors (regarding the transfer of this business)
Decision Date24 July 2026 (date the absorption-type company split agreement was executed) / 8 April 2025 (date of the Board of Directors resolution regarding the transfer of this business)
Implementation Date1 October 2026 (scheduled effective date; subject to change by agreement)
Period CoveredFrom 1 October 2026 onward
AmountConsideration: ¥0; increase in capital stock: ¥0; increase in capital reserve: ¥0; increase in legal reserve: ¥0; total assets of the successor company: ¥40,000,000; total liabilities: ¥0; capital stock: ¥20,000,000; capital reserve: ¥20,000,000
ReasonTo transfer to Tamu Radiance Co., Ltd. the rights and obligations held in connection with the information equipment business. As the successor company is a wholly owned subsidiary of Tamura Corporation, no consideration will be delivered.
Governing RuleCompanies Act, Article 758, item 4; Companies Act, Article 784, paragraph 2; Companies Act, Article 783, paragraph 1; Companies Act, Article 796, paragraph 1; Companies Act, Article 795, paragraph 1; Companies Act, Article 790, paragraph 2
Related previous disclosuresNotice Regarding the Company Split (Absorption-Type Company Split) and Transfer of the Information Equipment Business dated 8 April 2026
Future plansThe absorption-type company split is scheduled to take effect on 1 October 2026. If the effective date is changed, the revised effective date will be publicly announced.
Items this document does not state (2)
Quantity / scaleImpact on Business Performance

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 transfer the information equipment business to the successor company. As the successor company is a wholly owned subsidiary of Tamura Corporation, no shares, cash or other assets will be delivered.

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Statutory Advance Disclosure Document (Company Split) (Tamu Radiance Co., Ltd.) | TAMURA CORPORATION (6768) timely disclosure | Komori