This transaction
Share AcquisitionThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Control and management of the business activities of NIPPO and other corporations and entities through ownership of their shares, equity interests or capital contributions
The impact on results for fiscal 2026 is expected to be immaterial.
| Item | Details |
|---|---|
| Transaction name | Share Acquisition |
| Counterparty name | Ether Holdings GK, J.L.Q. LLC |
| Name of the Subject Company | Roadmap Holdings Co., Ltd. |
| Business Description of the Subject Company | Control and management of the business activities of NIPPO and other corporations and entities through ownership of their shares, equity interests or capital contributions |
| Location of the Subject Company | Chuo-ku, Tokyo |
| Capital Stock of the Subject Company | ¥300 million |
| Date of Establishment of the Subject Company | 6 August 2021 |
| Net Assets of the Subject Company | ¥164,111 million (at the end of the fiscal year ending March 2026) |
| Number of shares acquired | 149,700,000 common shares and 240,300,000 non-voting shares (number of voting rights: not disclosed) |
| Voting rights ownership percentage | Before 50.1% → after 100% |
| Impact on Business Performance | The impact on results for fiscal 2026 is expected to be immaterial. |
| Date of board resolution | 23 October 2026 |
| Contract Date | 23 October 2026 |
| Execution Date / Effective Date | During November 2026 (scheduled) |
| Management structure after acquisition | Roadmap Holdings and its wholly owned subsidiary NIPPO will become 100% owned by the ENEOS Group, and the management resources of both companies will be utilized in an integrated manner. The corporate name, representative and treatment of employees: not disclosed |
Items this document does not state (17)
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 synergy opportunities became more concrete, including the overall optimization of the asphalt supply chains of ENEOS and NIPPO, integrated use of research and development capabilities and management resources, utilization of idle land, and coordination of overseas business platforms in Southeast Asia, in addition to changes in the business environment and growth strategies.