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M&A and Subsidiary Changes7058Kyoei Security Service Co.,Ltd.Information and Communications, Services and Others

Notice Concerning a Change in a Specified Subsidiary Resulting from the Merger of Consolidated Subsidiaries

KSS, a wholly owned subsidiary of the Company, will absorb Joso Security Services Co., Ltd. Joso Security Services will cease to exist, and KSS will be the surviving company after the merger.

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This transaction

This merger
Counterparty株式会社KSS, 常総警備保障株式会社
Disclosing companyKyoei Security Service Co.,Ltd.
常総警備保障株式会社Voting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

Execution Date / Effective Date1 August 2026 (effective date of the merger)
Target company

Security services

Location Tsukuba, Ibaraki PrefectureShare capital ¥70 millionDate of incorporation 10 December 1981
Impact on Business Performance

The impact on the Company's consolidated results will be immaterial.

Procedures and assumptions
Management structure after acquisitionAfter the merger, 株式会社KSS will be the surviving company. Its name will be 株式会社KSS, its address will be 3-1 Matsubacho, Tokorozawa, Saitama Prefecture, its representative will be Representative Director Agatsuma Fumio (我妻文男), its business will be security services, its capital will be ¥10 million, and its largest shareholder and shareholding ratio will be Kyoei Security Service Co.,Ltd., 100%. Employee treatment: not disclosed.
This transaction
ItemDetails
Transaction nameThis merger
Counterparty name株式会社KSS, 常総警備保障株式会社
Name of the Subject Company常総警備保障株式会社
Business Description of the Subject CompanySecurity services
Location of the Subject CompanyTsukuba, Ibaraki Prefecture
Capital Stock of the Subject Company¥70 million
Date of Establishment of the Subject Company10 December 1981
Voting rights ownership percentageBefore 100% (株式会社KSS and 常総警備保障株式会社) → after 100% (株式会社KSS after the merger)
Impact on Business PerformanceThe impact on the Company's consolidated results will be immaterial.
Execution Date / Effective Date1 August 2026 (effective date of the merger)
Management structure after acquisitionAfter the merger, 株式会社KSS will be the surviving company. Its name will be 株式会社KSS, its address will be 3-1 Matsubacho, Tokorozawa, Saitama Prefecture, its representative will be Representative Director Agatsuma Fumio (我妻文男), its business will be security services, its capital will be ¥10 million, and its largest shareholder and shareholding ratio will be Kyoei Security Service Co.,Ltd., 100%. Employee treatment: not disclosed.
Items this document does not state (21)
Net 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 acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Date 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 merger aims to integrate the two companies, both of which have their business bases in the Tokyo metropolitan area, and to rapidly provide optimal security services at scale to customers throughout the Kanto region.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning a Change in a Specified Subsidiary Resulting from the Merger of Consolidated Subsidiaries | Kyoei Security Service Co.,Ltd. (7058) timely disclosure | Komori