Komori
M&A and Subsidiary Changes1844OHMORI CO.,LTD.Construction and Materials

Notice Regarding Change in Consolidated Subsidiary (Share Transfer)

当社は、連結子会社の港シビル株式会社の全株式400株を、サン・シールド株式会社へ2,000万円で譲渡する。2026年7月31日に譲渡を実行する予定で、港シビルは当社の連結子会社ではなくなる。

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
2000
万円(譲渡価額)
Wording
Conditional
How definitive the wording is.

This transaction

This share transfer
Counterpartyサン・シールド株式会社
Disclosing companyOHMORI CO.,LTD.
港シビル株式会社Voting rights ownership percentageNumber of shares acquired 400 shares (400 voting rights)

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

TimelineThe spacing between the points is proportional to the actual number of days.
Target company

港湾、河川土木工事業

Location Minato-ku, TokyoShare capital ¥20 millionDate of incorporation 2005 年5月2日
Net Sales740,354 千円(2025 年 5 月期)
Operating profit△11,978 千円(2025 年 5 月期)
Net income for the current fiscal year△24,561 千円(2025 年 5 月期)
Net assets35,814 千円(2025 年 5 月期)
Consideration and expenses
Acquisition price2,000 万円(譲渡価額)
Type of ConsiderationCash
Impact on Business Performance

本株式譲渡による連結業績に与える影響は軽微と見込んでおります。2026 年7月期連結業績予想につきましても変更はありません。

This transaction
ItemDetails
Transaction nameThis share transfer
Counterparty nameサン・シールド株式会社
Name of the Subject Company港シビル株式会社
Business Description of the Subject Company港湾、河川土木工事業
Location of the Subject CompanyMinato-ku, Tokyo
Capital Stock of the Subject Company¥20 million
Date of Establishment of the Subject Company2005 年5月2日
Net Sales of the Subject Company740,354 千円(2025 年 5 月期)
Operating Profit of the Subject Company△11,978 千円(2025 年 5 月期)
Net Income of the Subject Company△24,561 千円(2025 年 5 月期)
Net Assets of the Subject Company35,814 千円(2025 年 5 月期)
Acquisition price2,000 万円(譲渡価額)
Type of ConsiderationCash
Number of shares acquired400 shares (400 voting rights)
Voting rights ownership percentageBefore 100% → after 0%
Impact on Business Performance本株式譲渡による連結業績に与える影響は軽微と見込んでおります。2026 年7月期連結業績予想につきましても変更はありません。
Date of board resolution21 July 2026
Contract Date22 July 2026
Execution Date / Effective Date31 July 2026 (scheduled)
Items this document does not state (13)
Expenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

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.

港シビルが営む分野で受注競争が激しく受注が難しい状況が続き、不採算工事案件の発生などで業績が期待を下回り、早期の回復も見込みづらいため、当社グループの資源配分を再検討した。

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 Change in Consolidated Subsidiary (Share Transfer) | OHMORI CO.,LTD. (1844) timely disclosure | Komori