Komori
M&A and Subsidiary Changes1801TAISEI CORPORATIONConstruction and Materials

Notice Regarding a Change in a Specified Subsidiary

Taisei Corporation will make staged preferred equity investments in Tenjin 1-chome Development Project Specific Purpose Company from March 2026 through December 2031. The total investment is expected to be ¥18,500 million, giving Taisei Corporation a 100% ownership interest, and the entity will qualify as a specified subsidiary.

Worth reading
32Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
18500
¥ million
Wording
Conditional
How definitive the wording is.

This transaction

Preferred contributions
Counterparty (target company)天神一丁目開発プロジェクト特定目的会社
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, TokyoDate of incorporation 2025 年 12 月1日
Consideration and expenses
Acquisition price18,500 百万円(予定)
Impact on Business Performance

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

Procedures and assumptions
Management structure after acquisition代表者の役職・氏名として「取締役 稲葉孝史」と記載。取引後の商号、従業員の処遇その他の経営体制はNot disclosed。
This transaction
ItemDetails
Transaction namePreferred contributions
Counterparty name天神一丁目開発プロジェクト特定目的会社
Name of the Subject Company天神一丁目開発プロジェクト特定目的会社
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
Date of Establishment of the Subject Company2025 年 12 月1日
Acquisition price18,500 百万円(予定)
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 resolution26 February 2026
Contract DateMarch 2026 (予定)
Execution Date / Effective Date2026年3月を初回出資とし、2031年12月までに段階的に出資(予定)
Management structure after acquisition代表者の役職・氏名として「取締役 稲葉孝史」と記載。取引後の商号、従業員の処遇その他の経営体制はNot disclosed。
Items this document does not state (19)
Capital Stock of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyExpenses other than the acquisition priceType of ConsiderationMerger 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.

福岡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ため。また、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、対象会社が特定子会社に該当するため。

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