Notice Regarding the Acquisition of Nagano FCL Component Co., Ltd. as a Wholly Owned Subsidiary for the Purpose of Transferring the Composite Business (EMS) of FCL Component Co., Ltd.

Overview of M&A

Meiko Corporation has decided to transfer the composite business held by FCL Component Co., Ltd. to Nagano FCL Component Co., Ltd. through a company split (absorption-type split) and subsequently acquire all shares of Nagano FCL Component, making it a wholly owned subsidiary. The business covers development, design, and manufacturing of electronic devices such as keyboards, touch panels, thermal printers, connectors, server control units, in-vehicle electrical units, and wireless modules. This aims to expand Meiko’s development resources and strengthen its product lineup, accelerating growth in the electronic equipment business.

Outlook and Impact

Regarding the impact on consolidated earnings guidance for the fiscal year ending March 2027, Meiko Corporation will promptly disclose details once finalized. The transfer price remains undisclosed; ownership of voting rights was 0% before acquisition and will be 100% afterward. The contract signing date is March 13, 2026, with the business start date scheduled for June 1, 2026. The group plans to strengthen service proposals collectively aiming to enhance corporate value.