January 28, 2021
PRESS RELEASE
Company name: MIRAIT Holdings Corporation
Representative: Toshiki Nakayama, President and CEO(TSE 1st Section Code No. 1417)
Inquiries: Koji Aoyama, Director and General Managerof Strategy(Phone: +81-3-6807-3119)

Notice Concerning Commencement of Consideration and Preparation for Reorganization ofthe Group Companies of MIRAIT Corporation
MIRAIT Holdings Corporation (“the Company”) passed a resolution in the meeting of the Board of Directors held
today to commence consideration and preparations aimed at reorganization of the Group companies of MIRAIT
Corporation, which is a wholly-owned subsidiary of the Company.

1. Purpose of the Reorganization(1) Integrated and consolidate numerous small Group companies into several core companies by business segment,
improve efficiency and clarify their mission.
(2) Improve efficiency by consolidating the inefficient overhead functions scattered over various companies.
(3) Strengthen the hiring capability and branding power of each company.
(4) Strengthen governance over the Company’s Group companies.
2. Summary of the Reorganization(1) Schedule of the Reorganization
The Group aims to realize the reorganization early in FY2021.
(2) Overview of consideration of the reorganization(i) Mobile Business: Consolidation of mobile-related operations into two core companies in the east andwest
Companies affected: Nissin Tsuukou Co., ltd., DAIMEI NETWORK CO., LTD.
(ii) Solution Business: Integration of two ICT and environment/energy subsidiaries
Companies affected: MIRAIT-X Corporation, KOKKO SYSTEMS CO., LTD.
(iii) Outsourcing: Integration of two outsourcing subsidiaries performing common operations
Companies affected: HOPE NET Co., Ltd., NIPPON TOYOCOM Co, Ltd
3. OtherAt the present time, the impact of such efforts on the results for the current fiscal year are minor, and notification
will be provided once the details have been finalized.
End(Reference) Overview of the Companies Subject to the Reorganization (As of March 31, 2020)

Mobile Business(1)

Trade nameMIRAIT Corporation

Nissin Tsuukou Co., ltd.

DAIMEI NETWORK
CO., LTD.

(2)

Address

Koto-ku, Tokyo

Sapporo-shi, Hokkaido

Kadoma-shi, Osaka(3)

Name and title
ofrepresentative

Toshiki Nakayama,
President and Chief
Executive Officer

Tsutomu Yachinaka,
President and Chief
Executive Officer

Katsunori Yoshimura,President and Chief
Executive Officer(4)

Mainbusinesses

Information andtelecommunicationsengineering business, etc.

Information andtelecommunications
engineering business, etc.

Information andtelecommunications
engineering business, etc.

(5)Paid-in capital

5,610 million yen

35 million yen

60 million yen

(6)

Date
established

December 21, 1944

June 7, 1973

April 2, 1973

(7)

Fiscal year end

MarchMarchMarch

(8)

Major
shareholders
andshareholding
ratio

MIRAIT Holdings
Corporation
100%

MIRAIT Corporation
100%

MIRAIT Corporation
100%

Solution BusinessOutsourcing(1)

MIRAIT-X Corporation

KOKKO SYSTEMS
CO., LTD.

HOPE NET Co., Ltd.

NIPPON TOYOCOM
Co., Ltd(2)

Koto-ku, TokyoShinjuku-ku, Tokyo

Chiyoda-ku, Tokyo

Koto-ku, Tokyo(3)

Jun Kumazaki,
President and Chief
Executive Officer

Yuuichi Morita,President and Chief
Executive Officer

Eiji Tanaka,
President and Chief
Executive Officer

Naoki Ishikawa,
President and Chief
Executive Officer(4)

Information andtelecommunications
engineering business, etc

Information andtelecommunications
engineering business, etc.

Staffing business, etc.

Security business, etc.

(5)20 million yen

50 million yen

55 million yen

50 million yen(6)April 1, 2003

October 1, 1966

February 8, 2006

April 27, 1971

(7)

MarchMarch

March

March

(8)

MIRAIT Corporation
66.5%
ORIX Corporation
33.5%

MIRAIT Corporation
100%

MIRAIT Corporation
100%

MIRAIT Corporation
100%

End