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Statutory disclosure document6768TAMURA CORPORATIONElectrical Equipment and Precision Instruments

Statutory Post-Closing Disclosure Document (Company Split) (Tamur Radiance Co., Ltd.)

The rights and obligations relating to the information equipment business of TAMURA CORPORATION were transferred through an absorption-type company split to Tamu Radiance Co., Ltd., which took effect on 1 October 2026. Under the statutory procedures, no shareholders or creditors expressed opposition or objections.

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Decision and Details

Post-closing disclosure relating to the absorption-type company split

Decision24 July 2026 (date the absorption-type company split agreement was executed)
Implementation1 October 2026 (effective date; completed)
Quantity / scaleRights and obligations relating to the information equipment business of TAMURA CORPORATION
Reason

Statutory post-event disclosure of the absorption-type company split under the Companies Act

Decision and Details
ItemDetails
Matter CoveredPost-closing disclosure relating to the absorption-type company split
Decision Date24 July 2026 (date the absorption-type company split agreement was executed)
Implementation Date1 October 2026 (effective date; completed)
Quantity / scaleRights and obligations relating to the information equipment business of TAMURA CORPORATION
ReasonStatutory post-event disclosure of the absorption-type company split under the Companies Act
Governing RuleArticle 791, Paragraph 1, Item 1; Article 801, Paragraph 3, Item 2; Article 189 of the Ordinance for Enforcement of the Companies Act; Article 784, Paragraph 2; Article 787, Paragraph 1; Article 789, Paragraphs 1, 2 and 3; Article 796-2; Article 797, Paragraph 1; Article 799, Paragraphs 1 and 2; and Article 923 of the Companies Act
Related previous disclosuresAbsorption-type company split agreement dated 24 July 2026
Items this document does not state (5)
Decision-Making BodyPeriod CoveredAmountImpact on Business PerformanceFuture plans

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.

This was statutory post-transaction disclosure for an absorption-type company split under the Companies Act, under which the rights and obligations relating to the information equipment business were transferred to the successor company.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Statutory Post-Closing Disclosure Document (Company Split) (Tamur Radiance Co., Ltd.) | TAMURA CORPORATION (6768) timely disclosure | Komori