Worth reading
72In focus
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Neutral
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Definitive
How definitive the wording is.Decision and Details
An absorption-type merger under which NIPPON CONCRETE INDUSTRIES CO.,LTD. will be the surviving company and NCマネジメントサービス株式会社 will be the disappearing company
Decision22 May 2026 (date the merger agreement was executed)
Implementation1 October 2026 (scheduled effective date)
Going forwardThe absorption-type merger is scheduled to take effect on 1 October 2026
AmountMerger consideration: none. NCマネジメントサービス株式会社's stated capital: ¥10,000,000; borrowings outstanding at fiscal year-end: ¥1,205,810,000; total assets: ¥1,298,984,669; net assets: ¥93,086,189 (as at 31 March 2026)
Quantity / scale20,000 issued shares of NCマネジメントサービス株式会社; NIPPON CONCRETE INDUSTRIES CO.,LTD.'s ownership interest: 100.00%
Reason
As NIPPON CONCRETE INDUSTRIES CO.,LTD. holds all of NCマネジメントサービス株式会社's issued shares, no merger consideration will be delivered.
| Item | Details |
|---|---|
| Matter Covered | An absorption-type merger under which NIPPON CONCRETE INDUSTRIES CO.,LTD. will be the surviving company and NCマネジメントサービス株式会社 will be the disappearing company |
| Decision Date | 22 May 2026 (date the merger agreement was executed) |
| Implementation Date | 1 October 2026 (scheduled effective date) |
| Amount | Merger consideration: none. NCマネジメントサービス株式会社's stated capital: ¥10,000,000; borrowings outstanding at fiscal year-end: ¥1,205,810,000; total assets: ¥1,298,984,669; net assets: ¥93,086,189 (as at 31 March 2026) |
| Quantity / scale | 20,000 issued shares of NCマネジメントサービス株式会社; NIPPON CONCRETE INDUSTRIES CO.,LTD.'s ownership interest: 100.00% |
| Reason | As NIPPON CONCRETE INDUSTRIES CO.,LTD. holds all of NCマネジメントサービス株式会社's issued shares, no merger consideration will be delivered. |
| Governing Rule | Article 794, Paragraph 1 of the Companies Act; Article 191 of the Regulations for Enforcement of the Companies Act; Article 782, Paragraph 1 of the Companies Act; and Article 182 of the Regulations for Enforcement of the Companies Act |
| Future plans | The absorption-type merger is scheduled to take effect on 1 October 2026 |
Items this document does not state (4)
Decision-Making BodyPeriod CoveredImpact on Business PerformanceRelated previous disclosures
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.This is a prior disclosure concerning an absorption-type merger under the Companies Act. The purpose and background of the merger are not stated in the document.
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