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M&A and Subsidiary Changes7745A&D HOLON Holdings Company,LimitedElectrical Equipment and Precision Instruments

Notice Regarding the Acquisition of Shares in ADC Co., Ltd. by Our Consolidated Subsidiary (Making It a Subsidiary)

Our consolidated subsidiary, 株式会社エー・アンド・デイ, has decided to acquire all shares of 株式会社エーディーシー from Mochida Hiroshi (持田 博史), making it a subsidiary. The share transfer was executed on 10 July 2026.

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This transaction

Acquisition of shares and conversion into a subsidiary
CounterpartyMochida Hiroshi (持田 博史)
Disclosing companyA&D HOLON Holdings Company,Limited
株式会社エーディーシーSubject of this transactionNumber of shares acquired All shares (the specific number of shares and voting rights is Not disclosed)
Date of board resolution10 July 2026
Contract Date10 July 2026
Execution Date / Effective Date10 July 2026
Target company

Development, manufacture and sale of electronic measuring instruments and optical measuring instruments

Location 77-1 Oaza Miyako, Namegawa-machi, Hiki-gun, Saitama PrefectureShare capital ¥95 millionDate of incorporation 1 April 2003
Impact on Business Performance

The impact on results for the fiscal year ending March 2027 is currently expected to be immaterial. If a revision to the earnings forecast becomes necessary, we will promptly disclose it.

This transaction
ItemDetails
Transaction nameAcquisition of shares and conversion into a subsidiary
Counterparty nameMochida Hiroshi (持田 博史)
Name of the Subject Company株式会社エーディーシー
Business Description of the Subject CompanyDevelopment, manufacture and sale of electronic measuring instruments and optical measuring instruments
Location of the Subject Company77-1 Oaza Miyako, Namegawa-machi, Hiki-gun, Saitama Prefecture
Capital Stock of the Subject Company¥95 million
Date of Establishment of the Subject Company1 April 2003
Number of shares acquiredAll shares (the specific number of shares and voting rights is Not disclosed)
Impact on Business PerformanceThe impact on results for the fiscal year ending March 2027 is currently expected to be immaterial. If a revision to the earnings forecast becomes necessary, we will promptly disclose it.
Date of board resolution10 July 2026
Contract Date10 July 2026
Execution Date / Effective Date10 July 2026
Items this document does not state (20)
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 periodVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

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The reasons the company gives

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

株式会社エーディーシー has strong technological capabilities and a broad customer base in the electronic measurement equipment field, and its technologies and product lineup are highly compatible with our Group's measurement and weighing equipment business. The companies intend to leverage each other's technologies, customer bases, production capabilities and global sales networks to enhance business value and corporate value.

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Notice Regarding the Acquisition of Shares in ADC Co., Ltd. by Our Consolidated Subsidiary (Making It a Subsidiary) | A&D HOLON Holdings Company,Limited (7745) timely disclosure | Komori