Yagi Co., Ltd. Notice regarding merger between our consolidated subsidiaries

[Yagi Co., Ltd.] Notice regarding merger between our consolidated subsidiaries ​
Goat Press release: November 21, 2024 Notice regarding merger between our consolidated subsidiaries WEAVA Co., Ltd. (hereinafter referred to as WEAVA), a consolidated subsidiary of the Company, and Attachment Co., Ltd. (hereinafter referred to as Attachment), which is also a consolidated subsidiary of the Company, will be the surviving company and Attachment the dissolving company, effective March 1, 2025. We hereby announce that we have decided to conduct an absorption-type merger as follows. 1. Purpose of the Merger TATRAS, the core brand of our group, has developed into a brand that makes full use of our global network, from production bases to design and sales, and celebrated its 15th anniversary two years ago. In September of last year, the company name was changed to WEAVA Co., Ltd., with the aim of “weaving” (=WEAVE) various things, such as bonds with customers, collaboration with various domestic and overseas partners, and elements such as tradition and innovation. With the desire to grow as a company through the use of technology, all employees are working to “create” a new future for the apparel business, including products and sales methods, by voluntarily demonstrating their individual experience and abilities. On the other hand, Attachment Co., Ltd.’s brand business has changed as a result of the coronavirus pandemic, and we needed to expand the scope of our traditional value provision. Therefore, in order to accelerate the efficiency and diversification of both companies’ businesses, we have decided to merge WEAVA, which has overseas bases and a base of overseas production and sales, with Attachment, which has a unique worldview as a designer brand company. . 2. Overview of the companies involved in this merger (as of November 21, 2024) Surviving company (1) Name WEAVA Co., Ltd. (2) Address: 1-20-6 Ebisu Minami, Shibuya-ku, Tokyo (3) Title and name of representative Representative Director and President Hiroyasu Sugioka (4) Business content Manufacturing and sales of clothing (5) Capital 100,000 thousand yen (6) Date of establishment: August 29, 2007 (7) Major shareholder and shareholding ratio: Our company 100% Disappeared company (1) Name Attachment Co., Ltd. (2) Address: 1-20-6 Ebisu Minami, Shibuya-ku, Tokyo (3) Title and name of representative: Representative Director and President Kazuyuki Sahashi (4) Business details Manufacturing and sales of clothing (5) Capital: 3,000,000 yen (6) Date of establishment: July 27, 2001 (7) Major shareholder and shareholding ratio: Our company 100% 3. Status after the merger As a result of this merger, there will be no changes to the surviving company’s name, location, representative’s title and name, business content, capital, and fiscal year-end. 4. Future outlook Since this merger is an absorption-type merger between the Company’s consolidated subsidiaries, the impact on consolidated business results will be minor. Above