This transaction
This share acquisition and capital and business allianceThe 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.
Management of group companies, as well as construction businesses conducted through the group, including civil engineering and building construction, and related businesses such as the manufacture and sale of ready-mixed concrete
The Company expects the impact of this transaction on its consolidated results to be immaterial. If any matters requiring disclosure arise, the Company will promptly disclose them.
| Item | Details |
|---|---|
| Transaction name | This share acquisition and capital and business alliance |
| Counterparty name | Endeavour United No. 2 Investment Limited Partnership, 株式会社UNICONホールディングス |
| Name of the Subject Company | 株式会社UNICONホールディングス |
| Business Description of the Subject Company | Management of group companies, as well as construction businesses conducted through the group, including civil engineering and building construction, and related businesses such as the manufacture and sale of ready-mixed concrete |
| Location of the Subject Company | Miyagino-ku, Sendai, Miyagi Prefecture |
| Capital Stock of the Subject Company | ¥172.248 million |
| Date of Establishment of the Subject Company | 9 April 2019 |
| Net Sales of the Subject Company | ¥18,808 million (fiscal year ending June 2026, consolidated revenue) |
| Operating Profit of the Subject Company | ¥1,504 million (fiscal year ending June 2026, consolidated operating profit) |
| Net Income of the Subject Company | ¥985 million (fiscal year ending June 2026, profit for the period attributable to owners of the parent) |
| Net Assets of the Subject Company | ¥4,160 million (fiscal year ending June 2026, equity attributable to owners of the parent) |
| Acquisition price | Not disclosed in accordance with the seller's wishes and the confidentiality obligations between the parties |
| Number of shares acquired | Common shares: 1,682,133 shares (number of voting rights: Not disclosed) |
| Voting rights ownership percentage | After 17.00％ (before not disclosed) |
| Impact on Business Performance | The Company expects the impact of this transaction on its consolidated results to be immaterial. If any matters requiring disclosure arise, the Company will promptly disclose them. |
| Date of board resolution | 25 August 2026 |
| Contract Date | 25 August 2026 |
| Execution Date / Effective Date | 26 August 2026 (予定) |
| Management structure after acquisition | The parties will give maximum respect to UNICON's independence and continued listing. At the 8th Annual General Meeting of Shareholders, scheduled for 29 September 2026, a proposal is expected to be submitted for the election of 1 director nominated by the Company as a candidate. The change of corporate name and treatment of employees are Not disclosed. |
Items this document does not state (13)
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 aim is to combine the Company's newly developed infrastructure technologies with the UNICON Group's business foundation and establish a mutually complementary relationship across the infrastructure value chain, from new construction through maintenance and repair. The companies seek to achieve growth and enhance corporate value through initiatives including measures to strengthen national infrastructure resilience, joint bidding for major government-led projects, and future joint participation in PPP and PFI projects.