January 31, 2022

Company name:

UT Group Co., Ltd.

Representative:

Yoichi Wakayama, President,

Representative Director & CEO

(Securities code:

2146, TSE First Section)

For inquiries:

Takahito Yamada, Senior Executive

Officer and Division Manager,

General Affairs Division

TEL:

+81-3-5447-1711

(Revised) Notice Regarding Reorganization of the Group Companies

and Corporate Name Change of a Consolidated Subsidiary

UT Group Co., Ltd. hereby announces that certain changes have been made to "Notice Regarding Reorganization of the Group Companies and Corporate Name Change of a Consolidated Subsidiary" announced on September 27, 2021 and revised as follows.

The revised sections are underlined.

2. Outline of reorganization [Before revision]

  1. To promote the Area platform strategy, UT Community, as a surviving company, will carry out absorption- type merger of UTHP, Support System, Seekel Holdings, and Seekel. In addition, UT Community will change its name to UT Connect.

[After revision]

(2)To promote the Area platform strategy, UT Community, as a surviving company, will carry out absorption- type merger of UTHP, Support System, Seekel Holdings, Seekel and UT Progress (former Progress). In addition, UT Community will change its name to UT Connect.

4. Summary of the merger with UT Community as the surviving company [Before revision]

  1. Method of merger

This is an absorption-type merger in which UT Community will be the surviving company and UTHP, Support System, and Seekel Holding, and Seekel will be the absorbed companies.

[After revision]

  1. Method of merger

This is an absorption-type merger in which UT Community will be the surviving company and UTHP, Support System, and Seekel Holding, Seekel and UT Progresswill be the absorbed companies.

(Reference)

1. Outline of the Reorganization

2. Outline of the companies involved in the merger with UT Community as the surviving company

UT Community

UTHP Co., Ltd.

Support System Co., Ltd.

Name

Co., Ltd.

(Absorbed company)

(Absorbed company)

(Surviving company)

1-11-15 Higashi

1-11-15 Higashi

2-1-23 Sonezakishinchi,

Address

Gotanda, Shinagawa-ku,

Gotanda, Shinagawa-ku,

Kita-ku, Osaka City,

Tokyo

Tokyo

Osaka Prefecture

Name and

Toshinori Migita

Okihiko Oguchi

Naoki Ito

title of the

President and

President and

President and

representative

Representative Director

Representative Director

Representative Director

General

General

Labor dispatch,

Business

manufacturing

manufacturing

personnel placement,

personnel dispatch and

personnel dispatch and

outsourcing, and

outsourcing business

outsourcing business

consulting business

Capital

10 million yen

30 million yen

80 million yen

Established

January 28, 1998

December 13, 2016

October 14, 1998

Fiscal year

March 31

March 31

March 31

Major

UT Group Co., Ltd.

UT Group Co., Ltd.

UT Group Co., Ltd.

shareholder

(100%)

(100%)

(100%)

and ownership

percentage

Seekel Holdings Co.,

Seekel Co., Ltd.

UT Progress Co., Ltd.

Name

Ltd.

(Absorbed company)

(Absorbed company)

(Absorbed company)

733-1Senba-cho, Mito

733-1Senba-cho, Mito

3-71Daichi-shinmachi,

Address

City, Ibaraki Prefecture

City, Ibaraki Prefecture

Iwakura-City, Aichi

Prefecture

Name and

Akira Watanabe

Akira Watanabe

Toru Kani

title of the

President and

President and

President and

representative

Representative Director

Representative Director

Representative Director

Business

Management

Personnel dispatch and

Personnel dispatch and

administration of Seekel

outsourcing business

outsourcing business

Co.

Capital

435 million yen

50 million yen

10 million yen

Established

January 8, 2019

October 1, 1991

April 1, 1997

Fiscal year

March 31

March 31

March 31

Major

UT Group Co., Ltd.

Seekel Holdings (100%)

UT Group Co., Ltd.

shareholder

(100%)

(100%)

and ownership

percentage

End

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UT Group Co. Ltd. published this content on 31 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2022 07:27:59 UTC.