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M&A and Subsidiary Changes9227MWCC Inc.Information and Communications, Services and Others

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

The Company plans to change its corporate name from “Microwave Chemical Co.,Ltd.” to “MWCC株式会社” and amend Article 1 of its Articles of Incorporation. Subject to approval at the Ordinary General Meeting of Shareholders scheduled for 25 September 2026, the change is expected to take effect on 1 October 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.
Procedures and assumptions
Conditions Precedent to ExecutionApproval of the partial amendments to the Articles of Incorporation at the Ordinary General Meeting of Shareholders scheduled for 25 September 2026
This transaction
ItemDetails
Transaction nameChange of Corporate Name and Partial Amendments to the Articles of Incorporation
Date of board resolution12 August 2026
Execution Date / Effective Date1 October 2026 (scheduled)
Conditions Precedent to ExecutionApproval of the partial amendments to the Articles of Incorporation at the Ordinary General Meeting of Shareholders scheduled for 25 September 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 CommitteeManagement structure after acquisition

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 Company states that its business areas and solutions have expanded beyond the chemical sector into areas such as resources and mining, and that collaboration and transactions with overseas companies have increased. It therefore plans to adopt a corporate name that is not limited to its traditional business scope. The Company states that it selected “MWCC株式会社” to preserve the brand assets built around its microwave technology while signaling the expansion of its business areas and global operations.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding a Change in the Corporate Name and Partial Amendments to the Articles of Incorporation | MWCC Inc. (9227) timely disclosure | Komori