This transaction
Establishment of a joint venture (subsidiary)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.
Grid-Scale Battery Business
The impact of this matter on the Group’s consolidated results for the current fiscal year is limited at this time. 株式会社ＮＥパワー plans to make capital investments in the grid-scale battery storage business going forward. If any impact on results or other material matters requiring disclosure arise, the Company will disclose the information promptly.
| Item | Details |
|---|---|
| Transaction name | Establishment of a joint venture (subsidiary) |
| Counterparty name | 株式会社フォー・クオリア, 株式会社鳴鳳堂エンジニアリング |
| Name of the Subject Company | 株式会社ＮＥパワー |
| Business Description of the Subject Company | Grid-Scale Battery Business |
| Location of the Subject Company | Shibuya, Tokyo |
| Capital Stock of the Subject Company | ¥50,000 thousand (capital reserves: ¥50,000 thousand) |
| Date of Establishment of the Subject Company | Early August 2026 (予定) |
| Voting rights ownership percentage | After 51.0% (before not disclosed) |
| Impact on Business Performance | The impact of this matter on the Group’s consolidated results for the current fiscal year is limited at this time. 株式会社ＮＥパワー plans to make capital investments in the grid-scale battery storage business going forward. If any impact on results or other material matters requiring disclosure arise, the Company will disclose the information promptly. |
| Date of board resolution | 24 July 2026 |
| Execution Date / Effective Date | Early August 2026 (予定) |
| Management structure after acquisition | The representative director and chairman will be Matsunaga Shuo (松永州央), and the representative director and president will be So Lei (蘇磊). The Group will be responsible for management control and business-operation support, while 株式会社鳴鳳堂エンジニアリング will provide technical expertise. Officers (directors and audit & supervisory board members) from the Company and the Group are expected to concurrently serve as officers of the joint venture. Employee treatment: not disclosed. |
Items this document does not state (20)
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.To address challenges such as instability in power generation associated with the spread of renewable energy, the Company aims to promote the adoption of grid-scale battery storage and encourage the use of renewable energy, thereby ensuring a stable power supply, by combining the Group’s expertise in GX with the technical expertise of 株式会社鳴鳳堂エンジニアリング.