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M&A and Subsidiary Changes9159W TOKYO Inc.Information and Communications, Services and Others

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

The corporate name is scheduled to change from 株式会社W TOKYO to 株式会社TGC IP Group, and Article 1 of the Articles of Incorporation will also be amended. Subject to approval at the general meeting of shareholders scheduled for 25 September 2026, the change will take effect on 1 January 2027.

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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.
Procedures and assumptions
Conditions Precedent to ExecutionApproval of the partial amendments to the Articles of Incorporation at the 11th annual general meeting of shareholders scheduled for 25 September 2026
Management structure after acquisitionThe corporate name is scheduled to change from 株式会社W TOKYO to 株式会社TGC IP Group. The English name will be TGC IP Group Inc.
This transaction
ItemDetails
Transaction nameChange of Corporate Name and Partial Amendments to the Articles of Incorporation
Date of board resolution20 August 2026
Execution Date / Effective Date1 January 2027 (scheduled)
Conditions Precedent to ExecutionApproval of the partial amendments to the Articles of Incorporation at the 11th annual general meeting of shareholders scheduled for 25 September 2026
Management structure after acquisitionThe corporate name is scheduled to change from 株式会社W TOKYO to 株式会社TGC IP Group. The English name will be TGC IP Group Inc.
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

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 changes are intended to enhance the value of the TGC brand, promote a co-creation platform that connects various forms of IP and an agency business supporting IP growth, and pursue the transformation into an IP platform company, expansion of the business scope and sustainable growth.

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Notice Regarding a Change in the Corporate Name and Partial Amendments to the Articles of Incorporation | W TOKYO Inc. (9159) timely disclosure | Komori