[Information and Development Co., Ltd.] Transition from Holding Company to Operating Company | April 2027

Merger and Business Strategy Change

Our company resolved to execute an absorption-type merger with its wholly owned subsidiary, Information and Development Co., Ltd., on July 31, 2026, with the merger effective on April 1, 2027. Consequently, we will change the trade name to Information and Development Co., Ltd., and transition from a holding company structure to an operating company system. The merger is a simplified merger, with no change in capital or location. The purpose of the merger is to respond to industrial transformation driven by AI technology, enabling faster management decisions and sustainable growth.

Future Outlook and Corporate Strategy

Following the merger, we will promote streamlining of operations and the creation of new value. Our consolidated performance for fiscal 2026 is expected to be solid, with net sales of 39,371 million yen and operating income of 4,128 million yen. We will continue to expand our AI-driven business and enhance management sophistication to increase corporate value. Any significant matters will be disclosed in a timely manner.