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M&A and Subsidiary Changes1814DAISUE CONSTRUCTION CO.,LTD.Construction and Materials

Notice Regarding a Change in the Name of a Consolidated Subsidiary

株式会社神島組 resolved to change its corporate name to ダイスエテック株式会社. The name change is scheduled for 1 November 2026.

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This transaction

Company Name Change
Disclosing companyDAISUE CONSTRUCTION CO.,LTD.
株式会社神島組 (new name: ダイスエテック株式会社)Subject of this transaction
Execution Date / Effective Date1 November 2026 (予定)
Target company

Construction business (civil engineering)

Location Nishinomiya, Hyogo PrefectureShare capital ¥20 million
Procedures and assumptions
Management structure after acquisitionCorporate name after the change: ダイスエテック株式会社. Representative: Representative Director and President Kanda Kazuchika (神田 和親). Treatment of employees: Not disclosed
This transaction
ItemDetails
Transaction nameCompany Name Change
Name of the Subject Company株式会社神島組 (new name: ダイスエテック株式会社)
Business Description of the Subject CompanyConstruction business (civil engineering)
Location of the Subject CompanyNishinomiya, Hyogo Prefecture
Capital Stock of the Subject Company¥20 million
Execution Date / Effective Date1 November 2026 (予定)
Management structure after acquisitionCorporate name after the change: ダイスエテック株式会社. Representative: Representative Director and President Kanda Kazuchika (神田 和親). Treatment of employees: Not disclosed
Items this document does not state (25)
Counterparty nameDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceDate of board resolutionContract DateValuation 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.

The purpose is to further establish the group brand and enhance corporate value, taking the opportunity of its 86th anniversary of founding on 1 November 2026 and the milestone of 3 years since becoming a member of the 大末建設 Group.

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Notice Regarding a Change in the Name of a Consolidated Subsidiary | DAISUE CONSTRUCTION CO.,LTD. (1814) timely disclosure | Komori