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M&A and Subsidiary Changes9090AZ-COM MARUWA Holdings Inc.Transportation and Logistics

Update on Organizational Restructuring (Absorption-Type Merger) between Consolidated Subsidiaries and Change of Company Name

The registered address and representative directors of 株式会社ジャパンクイックサービス, which will be the surviving company following the absorption-type merger of two wholly owned subsidiaries, have been provisionally determined. The company plans to change its corporate name to “LinksMile Japan Co., Ltd.” effective 1 October 2026, subject to approval at an extraordinary shareholders’ meeting.

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53Recurring
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This transaction

This merger
Counterparty株式会社ジャパンクイックサービス, 株式会社ルーフィ
Disclosing companyAZ-COM MARUWA Holdings Inc.
株式会社ジャパンクイックサービス and 株式会社ルーフィSubject of this transaction
TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company
Location Chuo-ku, Tokyo
Impact on Business Performance

The impact on consolidated results will be immaterial.

Procedures and assumptions
Conditions Precedent to ExecutionApproval at the September extraordinary shareholders’ meeting of the surviving company in the absorption-type merger
Management structure after acquisitionThe corporate name is scheduled to change to LinksMile Japan Co., Ltd. (リンクスマイルジャパン). The registered address will be 1-4-10 Kyobashi, Chuo-ku, Tokyo. The representatives will be Representative Director and Chairman Wasami Tsugio (和佐見次男) and Representative Director and President Watanabe Yasuaki (渡邊泰章).
This transaction
ItemDetails
Transaction nameThis merger
Counterparty name株式会社ジャパンクイックサービス, 株式会社ルーフィ
Name of the Subject Company株式会社ジャパンクイックサービス and 株式会社ルーフィ
Location of the Subject CompanyChuo-ku, Tokyo
Impact on Business PerformanceThe impact on consolidated results will be immaterial.
Date of board resolution21 August 2026
Execution Date / Effective Date1 October 2026 (予定)
Conditions Precedent to ExecutionApproval at the September extraordinary shareholders’ meeting of the surviving company in the absorption-type merger
Management structure after acquisitionThe corporate name is scheduled to change to LinksMile Japan Co., Ltd. (リンクスマイルジャパン). The registered address will be 1-4-10 Kyobashi, Chuo-ku, Tokyo. The representatives will be Representative Director and Chairman Wasami Tsugio (和佐見次男) and Representative Director and President Watanabe Yasuaki (渡邊泰章).
Items this document does not state (23)
Business Description 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)Contract DateValuation methodologyIndependent valuation institutionSpecial Committee

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.

This disclosure reports that the registered address and the titles and names of the representatives have been provisionally determined, but does not explain the reasons for the organizational restructuring.

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Update on Organizational Restructuring (Absorption-Type Merger) between Consolidated Subsidiaries and Change of Company Name | AZ-COM MARUWA Holdings Inc. (9090) timely disclosure | Komori