This transaction
Acquisition of shares and conversion into a subsidiaryThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Commissioning and adjustment of automatic air-conditioning control systems, inspection and repair of control equipment, and control-program design
The impact of this share acquisition on consolidated results will be immaterial.
| Item | Details |
|---|---|
| Transaction name | Acquisition of shares and conversion into a subsidiary |
| Counterparty name | Kitamura Takashi (北村 隆志) |
| Name of the Subject Company | 有限会社ケー・ティー・エス |
| Business Description of the Subject Company | Commissioning and adjustment of automatic air-conditioning control systems, inspection and repair of control equipment, and control-program design |
| Location of the Subject Company | 2-12-23 Hakusan, Bunkyo-ku, Tokyo |
| Capital Stock of the Subject Company | ¥3 million |
| Date of Establishment of the Subject Company | 3 July 2001 |
| Net Sales of the Subject Company | ¥189.964 million (fiscal year ended May 2025) |
| Operating Profit of the Subject Company | ¥14.448 million (fiscal year ended May 2025) |
| Net Income of the Subject Company | ¥13.631 million (fiscal year ended May 2025) |
| Net Assets of the Subject Company | ¥131.920 million (fiscal year ended May 2025) |
| Acquisition price | ¥200 million |
| Expenses other than the acquisition price | Advisory fees and other expenses: ¥17 million (estimated) |
| Number of shares acquired | 60 shares (number of voting rights: 60) |
| Voting rights ownership percentage | Before 0.0% → after 100.0% |
| Impact on Business Performance | The impact of this share acquisition on consolidated results will be immaterial. |
| Date of board resolution | 30 March 2026 |
| Contract Date | 31 March 2026 (scheduled) |
| Execution Date / Effective Date | 6 April 2026 (scheduled) |
| Management structure after acquisition | With the addition of 有限会社ケー・ティー・エス to the Group, the Company will further strengthen its commissioning, adjustment and maintenance capabilities in the Tokyo metropolitan area, where construction demand related to redevelopment and other projects remains strong, within its Environmental Systems Business. The Company will further expand its integrated service-delivery capabilities, from design through commissioning, adjustment and maintenance. |
Items this document does not state (12)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The Company will add 有限会社ケー・ティー・エス, which has a track record in commissioning and adjustment of automatic air-conditioning control systems, inspection and repair of control equipment, and control-program design, to the Group in order to strengthen its commissioning, adjustment and maintenance capabilities in the Tokyo metropolitan area, where construction demand related to redevelopment and other projects remains strong. The Company aims to expand its integrated service-delivery capabilities, from design through commissioning, adjustment and maintenance, thereby improving the Group’s overall earnings power and expanding its business.