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M&A and Subsidiary Changes6787Meiko Electronics Co.,Ltd.Electrical Equipment and Precision Instruments

Notice Regarding a Change in the Trade Name of a Subsidiary

The company that will become a consolidated subsidiary has changed its corporate name to 「メイコーエレクコンポーネント株式会社」. The change will take effect on 1 June 2026.

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This transaction

Corporate Name Change
Disclosing companyMeiko Electronics Co.,Ltd.
メイコーエレクコンポーネント株式会社Subject of this transaction
Execution Date / Effective Date1 June 2026
Target company

Contract development and manufacturing services (ODM) for electrical and electronic embedded equipment, including keyboards, touch panels, thermal printers, connectors, server control units, automotive electrical and electronic units, and wireless modules, as well as contract manufacturing services (EMS)

Location Iiyama, Nagano PrefectureShare capital ¥1,741 million
Procedures and assumptions
Management structure after acquisitionThe representative director and president will be Tsuchiya Masahiro (土屋雅広)
This transaction
ItemDetails
Transaction nameCorporate Name Change
Name of the Subject Companyメイコーエレクコンポーネント株式会社
Business Description of the Subject CompanyContract development and manufacturing services (ODM) for electrical and electronic embedded equipment, including keyboards, touch panels, thermal printers, connectors, server control units, automotive electrical and electronic units, and wireless modules, as well as contract manufacturing services (EMS)
Location of the Subject CompanyIiyama, Nagano Prefecture
Capital Stock of the Subject Company¥1,741 million
Execution Date / Effective Date1 June 2026
Management structure after acquisitionThe representative director and president will be Tsuchiya Masahiro (土屋雅広)
Items this document does not state (25)
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 PerformanceDate of board resolutionContract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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 change of corporate name is being made in connection with the acquisition of FCLコンポーネント株式会社 as a wholly owned subsidiary, as announced on 13 March 2026, for the purpose of acquiring its composite business (EMS).

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Notice Regarding a Change in the Trade Name of a Subsidiary | Meiko Electronics Co.,Ltd. (6787) timely disclosure | Komori