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M&A and Subsidiary Changes7999MUTOH HOLDINGS CO.,LTD.Electrical Equipment and Precision Instruments

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

MUTOH HOLDINGS CO.,LTD. plans to change its corporate name to "MUTOH株式会社" and amend its Articles of Incorporation accordingly. The changes will be submitted for approval at the Annual General Meeting of Shareholders scheduled for 22 June 2026.

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This transaction

Change of Corporate Name and Partial Amendments to the Articles of Incorporation
TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Procedures and assumptions
Management structure after acquisitionThe corporate name is予定 to be changed to MUTOH株式会社 (English: MUTOH LTD.) on 22 June 2026
This transaction
ItemDetails
Transaction nameChange of Corporate Name and Partial Amendments to the Articles of Incorporation
Date of board resolution7 May 2026
Execution Date / Effective Date22 June 2026 (予定)
Management structure after acquisitionThe corporate name is予定 to be changed to MUTOH株式会社 (English: MUTOH LTD.) on 22 June 2026
Items this document does not state (28)
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 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.

To change the corporate name to one that reflects the Company's role and business operations in light of progress in the Group's reorganization and a review of its management structure. The amendments to the Articles of Incorporation are required to implement this change of corporate name.

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Notice Regarding a Change in the Corporate Name and Partial Amendments to the Articles of Incorporation | MUTOH HOLDINGS CO.,LTD. (7999) timely disclosure | Komori