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M&A and Subsidiary Changes4994Taisei Lamick Group Head Quarter & Innovation Co.,Ltd.Materials and Chemicals

Notice Regarding the Establishment of a Subsidiary

Taisei Lamick Group Head Quarter & Innovation Co.,Ltd. has resolved to establish a wholly owned subsidiary responsible for the strategy and management of its overseas business. The subsidiary is scheduled to be established in September 2026 and commence operations in April 2027.

Worth reading
48Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
10
¥ million (expected)
Wording
Conditional
How definitive the wording is.

This transaction

Establishment of Subsidiaries
Disclosing companyTaisei Lamick Group Head Quarter & Innovation Co.,Ltd.
大成ラミック海外事業分割準備株式会社Voting rights ownership percentage

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.

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

Strategy development and management for the overseas business, and sales of liquid packaging films and liquid filling machines (planned)

Location Shiraoka, Saitama PrefectureShare capital Capital of target companyDate of incorporation 1 September 2026 (scheduled)
Consideration and expenses
Funding arrangements大成ラミックグループ株式会社 will provide 100% of the capital (planned capital of ¥10 million).
Impact on Business Performance

The impact on consolidated results for the fiscal year ending March 2027 is expected to be immaterial.

Procedures and assumptions
Management structure after acquisitionRepresentative Director and President: Tomita Ichiro (富田 一郎). The Company's officers are scheduled to concurrently serve as officers of the target company.
This transaction
ItemDetails
Transaction nameEstablishment of Subsidiaries
Name of the Subject Company大成ラミック海外事業分割準備株式会社
Business Description of the Subject CompanyStrategy development and management for the overseas business, and sales of liquid packaging films and liquid filling machines (planned)
Location of the Subject CompanyShiraoka, Saitama Prefecture
Capital Stock of the Subject CompanyCapital of target company
Date of Establishment of the Subject Company1 September 2026 (scheduled)
Voting rights ownership percentageAfter 100% (before not disclosed)
Funding arrangements大成ラミックグループ株式会社 will provide 100% of the capital (planned capital of ¥10 million).
Impact on Business PerformanceThe impact on consolidated results for the fiscal year ending March 2027 is expected to be immaterial.
Date of board resolution24 June 2026
Execution Date / Effective DateEstablishment date: 1 September 2026 (planned). Commencement of operations: 1 April 2027 (planned).
Management structure after acquisitionRepresentative Director and President: Tomita Ichiro (富田 一郎). The Company's officers are scheduled to concurrently serve as officers of the target company.
Items this document does not state (20)
Counterparty nameNet 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 acquiredGoodwill 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.

To expand the overseas business, primarily in the Americas and ASEAN region, by centralizing the marketing strategy framework for overseas markets and promoting agile decision-making and business development tailored to local markets.

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 Establishment of a Subsidiary | Taisei Lamick Group Head Quarter & Innovation Co.,Ltd. (4994) timely disclosure | Komori