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M&A and Subsidiary Changes7561HURXLEY HOLDINGS CORPORATIONRetail

Notice Concerning a Change in the Corporate Name and Partial Amendments to the Articles of Incorporation

The company will change its corporate name to HURXLEY HOLDINGS CORPORATION and clarify its structure for managing the group as a pure holding company. In addition, the business purposes set out in the Articles of Incorporation will be added to and amended to cover real estate, agriculture, franchising, parking facilities and other businesses.

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This transaction

Change of corporate name and partial amendment to the Articles of Incorporation
TimelineThe spacing between the points is proportional to the actual number of days.
Procedures and assumptions
Conditions Precedent to ExecutionApproval of the partial amendment to the Articles of Incorporation at the 48th Annual General Meeting of Shareholders, scheduled to be held on 22 June 2026
Management structure after acquisitionThe company states that, as a pure holding company, it will formulate the group's management policies and oversee its management, while each operating company will demonstrate its specialty and deepen cooperation in an agile manner, thereby strengthening strategic cooperation across the group.
This transaction
ItemDetails
Transaction nameChange of corporate name and partial amendment to the Articles of Incorporation
Date of board resolution19 May 2026
Execution Date / Effective DateEffective date of the amendment to the Articles of Incorporation (business purposes): 22 June 2026 (scheduled). Effective date of the amendment to the Articles of Incorporation (corporate name): 1 July 2026 (scheduled)
Conditions Precedent to ExecutionApproval of the partial amendment to the Articles of Incorporation at the 48th Annual General Meeting of Shareholders, scheduled to be held on 22 June 2026
Management structure after acquisitionThe company states that, as a pure holding company, it will formulate the group's management policies and oversee its management, while each operating company will demonstrate its specialty and deepen cooperation in an agile manner, thereby strengthening strategic cooperation across the group.
Items this document does not state (27)
Counterparty nameName of the Subject CompanyBusiness Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate 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 PerformanceContract DateValuation methodologyIndependent valuation institutionSpecial Committee

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The company states that, having expanded its business domains from prepared-food operations into store asset and solution businesses and logistics and food processing businesses, it will formulate the group's management policies and oversee its management as a pure holding company, strengthen strategic cooperation with each operating company, build its management foundation, accelerate growth and enhance corporate value.

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Notice Concerning a Change in the Corporate Name and Partial Amendments to the Articles of Incorporation | HURXLEY HOLDINGS CORPORATION (7561) timely disclosure | Komori