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Statutory disclosure document5269NIPPON CONCRETE INDUSTRIES CO.,LTD.Construction and Materials

Statutory Post-Merger Disclosure Document (NC Management Service Co., Ltd.)

NIPPON CONCRETE INDUSTRIES CO.,LTD. absorbed its wholly owned subsidiary NCマネジメントサービス in a merger, which took effect on 1 October 2026. NIPPON CONCRETE INDUSTRIES CO.,LTD. assumed NCマネジメントサービス's assets, liabilities, rights and obligations as of the same date.

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Decision and Details

Absorption-type merger in which NCマネジメントサービス株式会社 is the absorbed company and NIPPON CONCRETE INDUSTRIES CO.,LTD. is the surviving company

Decision22 May 2026 (date the merger agreement was executed)
Implementation1 October 2026 (effective date; completed)
Going forwardThe registration of the change relating to the absorption-type merger is scheduled for 1 October 2026.
AmountNo merger consideration paid. Total assets of the absorbed company as of 31 March 2026: ¥1,298,984,669; total liabilities: ¥1,205,898,480; total net assets: ¥93,086,189
Quantity / scale20,000 issued shares of NCマネジメントサービス; wholly owned subsidiary (100.00% ownership)
Reason

Post-merger disclosure pursuant to Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. The business-related reason for the merger is Not disclosed.

Decision and Details
ItemDetails
Matter CoveredAbsorption-type merger in which NCマネジメントサービス株式会社 is the absorbed company and NIPPON CONCRETE INDUSTRIES CO.,LTD. is the surviving company
Decision Date22 May 2026 (date the merger agreement was executed)
Implementation Date1 October 2026 (effective date; completed)
AmountNo merger consideration paid. Total assets of the absorbed company as of 31 March 2026: ¥1,298,984,669; total liabilities: ¥1,205,898,480; total net assets: ¥93,086,189
Quantity / scale20,000 issued shares of NCマネジメントサービス; wholly owned subsidiary (100.00% ownership)
ReasonPost-merger disclosure pursuant to Article 801, Paragraph 1 of the Companies Act and Article 200 of the Ordinance for Enforcement of the Companies Act. The business-related reason for the merger is Not disclosed.
Governing RuleArticle 801, Paragraph 1, Article 789, Paragraph 2, Article 797, Paragraph 4 and Article 799, Paragraph 2 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act
Related previous disclosuresDocument entitled “Prior Disclosure Document Relating to the Absorption-Type Merger” dated 12 June 2026
Future plansThe registration of the change relating to the absorption-type merger is scheduled for 1 October 2026.
Items this document does not state (3)
Decision-Making BodyPeriod CoveredImpact on Business Performance

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 post-merger disclosure pursuant to the Companies Act and the Ordinance for Enforcement of the Companies Act. No business purpose or business-related reason for the merger is stated.

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Statutory Post-Merger Disclosure Document (NC Management Service Co., Ltd.) | NIPPON CONCRETE INDUSTRIES CO.,LTD. (5269) timely disclosure | Komori