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M&A and Subsidiary Changes9264Puequ CO.,LTD.Trading & Wholesale

(Update on Previously Disclosed Matter) Notice of Completion of the Acquisition of Shares in マルコ電機技術株式会社 (Making It a Subsidiary)

The acquisition of shares in マルコ電機技術株式会社 was completed on 21 July 2026, making the company a subsidiary. The completion date was brought forward from the originally scheduled date of 31 July 2026.

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This transaction

Acquisition of shares in this transaction
Disclosing companyPuequ CO.,LTD.
マルコ電機技術株式会社Subject of this transaction
Execution Date / Effective Date21 July 2026 (completed)
Target company

On-site adjustment testing and modification of electrical substations Maintenance services for electrical substations, including relay testing and parts replacement

Location 625-1 Osumidera, Kamioka-cho, Tatsuno, HyogoShare capital ¥10 millionDate of incorporation 21 August 1995
Impact on Business Performance

The impact on the Company's consolidated results for the fiscal year ending August 2026 is expected to be immaterial.

Procedures and assumptions
Conditions Precedent to ExecutionAll conditions required to complete the share acquisition were satisfied ahead of schedule.
This transaction
ItemDetails
Transaction nameAcquisition of shares in this transaction
Name of the Subject Companyマルコ電機技術株式会社
Business Description of the Subject CompanyOn-site adjustment testing and modification of electrical substations Maintenance services for electrical substations, including relay testing and parts replacement
Location of the Subject Company625-1 Osumidera, Kamioka-cho, Tatsuno, Hyogo
Capital Stock of the Subject Company¥10 million
Date of Establishment of the Subject Company21 August 1995
Impact on Business PerformanceThe impact on the Company's consolidated results for the fiscal year ending August 2026 is expected to be immaterial.
Execution Date / Effective Date21 July 2026 (completed)
Conditions Precedent to ExecutionAll conditions required to complete the share acquisition were satisfied ahead of schedule.
Items this document does not state (23)
Counterparty nameNet 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)Date of board resolutionContract 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.

All conditions required to complete the share acquisition were satisfied ahead of schedule.

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(Update on Previously Disclosed Matter) Notice of Completion of the Acquisition of Shares in マルコ電機技術株式会社 (Making It a Subsidiary) | Puequ CO.,LTD. (9264) timely disclosure | Komori