Komori
M&A and Subsidiary Changes1801TAISEI CORPORATIONConstruction and Materials

Notice Regarding a Change in a Specified Subsidiary

Taisei Corporation decided to make a preferred equity investment in TSインベストメント2特定目的会社 and designate it as a specified subsidiary. The investment is scheduled to be made in stages from December 2025 through June 2028.

Worth reading
37Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
27200
百万円(対象会社の出資の総額)
Wording
Conditional
How definitive the wording is.

This transaction

Preferred contributions
Counterparty (target company)TSインベストメント2号特定目的会社
Disclosing companyTAISEI CORPORATION
Voting rights ownership percentage

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.The percentage before the change is not stated in this document.

TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

1.資産の流動化に関する法律に基づく資産流動化計画に従った特定資産の譲受並びにその管理及び処分に係る業務 2.その他前記特定資産の流動化に係る業務に付帯する業務

Location Chiyoda-ku, TokyoShare capital 27,200 百万円(出資の総額)Date of incorporation 2025 年9月5日
Net Salesありません(2025 年9月5日設立のため)
Operating profitありません(2025 年9月5日設立のため)
Net income for the current fiscal yearありません(2025 年9月5日設立のため)
Net assetsありません(2025 年9月5日設立のため)
Consideration and expenses
Type of Consideration優先出資(現金・株式の別はNot disclosed)
Impact on Business Performance

The impact of this matter on financial results will be immaterial.

Procedures and assumptions
Management structure after acquisition代表者は取締役 稲葉孝史。商号変更および従業員の処遇はNot disclosed。
This transaction
ItemDetails
Transaction namePreferred contributions
Counterparty nameTSインベストメント2号特定目的会社
Name of the Subject CompanyTSインベストメント2号特定目的会社
Business Description of the Subject Company1.資産の流動化に関する法律に基づく資産流動化計画に従った特定資産の譲受並びにその管理及び処分に係る業務 2.その他前記特定資産の流動化に係る業務に付帯する業務
Location of the Subject CompanyChiyoda-ku, Tokyo
Capital Stock of the Subject Company27,200 百万円(出資の総額)
Date of Establishment of the Subject Company2025 年9月5日
Net Sales of the Subject Companyありません(2025 年9月5日設立のため)
Operating Profit of the Subject Companyありません(2025 年9月5日設立のため)
Net Income of the Subject Companyありません(2025 年9月5日設立のため)
Net Assets of the Subject Companyありません(2025 年9月5日設立のため)
Type of Consideration優先出資(現金・株式の別はNot disclosed)
Voting rights ownership percentageAfter 100% (equity interest) (before not disclosed)
Impact on Business PerformanceThe impact of this matter on financial results will be immaterial.
Date of board resolution29 October 2025
Contract Date2025 年12月(予定)
Execution Date / Effective Date2025 年12月を初回出資とし、2028 年6月までに段階的に出資(予定)
Management structure after acquisition代表者は取締役 稲葉孝史。商号変更および従業員の処遇はNot disclosed。
Items this document does not state (14)
Acquisition priceExpenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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.

千葉県における開発事業への投資を目的として優先出資を行うもので、優先出資の額が当社資本金の額の100分の10以上に相当し、特定子会社に該当するためです。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding a Change in a Specified Subsidiary | TAISEI CORPORATION (1801) timely disclosure | Komori