Komori
M&A and Subsidiary Changes4099SHIKOKU KASEI HOLDINGS CORPORATIONMaterials and Chemicals

Notice Regarding the Organizational Reorganization Among Subsidiaries

The Company has decided to implement an absorption-type merger, with シコク景材 as the surviving company, whereby シコク景材関東 and 菱和化成工業 will be merged into it, as well as an absorption-type company split to transfer シコク工機’s production functions and employees to シコク景材. Both transactions are reorganizations among subsidiaries within the Company’s group, and the effective date is scheduled for 1 January 2027.

Worth reading
27Immaterial
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
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

This transaction

This organizational restructuring
Counterpartyシコク景材株式会社, シコク景材関東株式会社, 菱和化成工業株式会社, シコク工機株式会社
Disclosing companySHIKOKU KASEI HOLDINGS CORPORATION
シコク景材関東株式会社, 菱和化成工業株式会社, シコク工機株式会社Subject of this transaction
TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Design, development and manufacture of exterior products, Manufacture and various processing of synthetic resin injection-molded products, Design, development and manufacture of exterior products

Location Ranzan, Hiki District, Saitama Prefecture, Tsudacho, Sanuki, Kagawa Prefecture, Takasecho, Mitoyo, Kagawa PrefectureShare capital ¥50 million, ¥10 million, ¥30 millionDate of incorporation 23 July 1987, 8 June 1977, 6 November 1970
Impact on Business Performance

The impact on the company’s consolidated results is immaterial

Procedures and assumptions
Management structure after acquisitionThrough this absorption-type company split, シコク工機’s production functions and employees will be transferred to シコク景材. Other details of the post-transaction management structure and any company name changes: Not disclosed
This transaction
ItemDetails
Transaction nameThis organizational restructuring
Counterparty nameシコク景材株式会社, シコク景材関東株式会社, 菱和化成工業株式会社, シコク工機株式会社
Name of the Subject Companyシコク景材関東株式会社, 菱和化成工業株式会社, シコク工機株式会社
Business Description of the Subject CompanyDesign, development and manufacture of exterior products, Manufacture and various processing of synthetic resin injection-molded products, Design, development and manufacture of exterior products
Location of the Subject CompanyRanzan, Hiki District, Saitama Prefecture, Tsudacho, Sanuki, Kagawa Prefecture, Takasecho, Mitoyo, Kagawa Prefecture
Capital Stock of the Subject Company¥50 million, ¥10 million, ¥30 million
Date of Establishment of the Subject Company23 July 1987, 8 June 1977, 6 November 1970
Impact on Business PerformanceThe impact on the company’s consolidated results is immaterial
Date of board resolution26 June 2026
Execution Date / Effective Date1 January 2027 (scheduled)
Management structure after acquisitionThrough this absorption-type company split, シコク工機’s production functions and employees will be transferred to シコク景材. Other details of the post-transaction management structure and any company name changes: Not disclosed
Items this document does not state (21)
Net 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)Contract 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 strengthen the production structure for the building materials business and make effective use of management resources. The Company aims to improve productivity, customer responsiveness and long-term corporate value by consolidating production functions, clarifying the roles of each production site, standardizing quality control systems, streamlining business operations and centralizing management functions.

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 the Organizational Reorganization Among Subsidiaries | SHIKOKU KASEI HOLDINGS CORPORATION (4099) timely disclosure | Komori