Notice Regarding Completion of Acquisition (Subsidiarization) of K.T.S. Co., Ltd.

Overview of M&A

Autech Corporation acquired all 60 shares of K.T.S. Co., Ltd. on April 6, 2026, making it a subsidiary. K.T.S. Co., Ltd., located in Bunkyo-ku, Tokyo, primarily engages in commissioning and adjusting air conditioning automatic control systems, inspecting and repairing control devices, and designing control programs. Through this subsidiary acquisition, we aim to strengthen an integrated service system for air conditioning automatic control systems—from design, commissioning adjustments to maintenance—in the Tokyo metropolitan area, enhancing the overall group’s profitability and pursuing sustainable business expansion.

Impact on Shareholders and Future Outlook

Prior to acquisition, zero shares were held; after acquisition, 60 shares are held, accounting for 100% voting rights. The capital is 3,000 thousand yen. With the strengthened service framework in the Environmental Systems Business resulting from this acquisition, it is expected to contribute to enhancing the group’s competitiveness. While the specific acquisition amount remains unspecified, integration of subsidiary management will proceed with the objective of business expansion.