This transaction
Establishment of SubsidiariesThe 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.
Strategy development and management for the overseas business, and sales of liquid packaging films and liquid filling machines (planned)
The impact on consolidated results for the fiscal year ending March 2027 is expected to be immaterial.
| Item | Details |
|---|---|
| Transaction name | Establishment 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 Company | Strategy development and management for the overseas business, and sales of liquid packaging films and liquid filling machines (planned) |
| Location of the Subject Company | Shiraoka, Saitama Prefecture |
| Capital Stock of the Subject Company | Capital of target company |
| Date of Establishment of the Subject Company | 1 September 2026 (scheduled) |
| Voting rights ownership percentage | After 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 Performance | The impact on consolidated results for the fiscal year ending March 2027 is expected to be immaterial. |
| Date of board resolution | 24 June 2026 |
| Execution Date / Effective Date | Establishment date: 1 September 2026 (planned). Commencement of operations: 1 April 2027 (planned). |
| Management structure after acquisition | Representative 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)
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.