This transaction
Additional acquisition of sharesThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Manufacture and installation of precast concrete components for buildings Manufacture and sale of ready-mixed concrete Manufacture and installation of precast concrete components for civil engineering projects Lease, manufacture and installation of fish reef forms General architectural design and construction
The impact of this transaction on the Company's consolidated results for the fiscal year ending March 2027 will be immaterial.
| Item | Details |
|---|---|
| Transaction name | Additional acquisition of shares |
| Counterparty name | 株式会社木生産業, DIST株式会社 |
| Name of the Subject Company | 株式会社ドーケン |
| Business Description of the Subject Company | Manufacture and installation of precast concrete components for buildings Manufacture and sale of ready-mixed concrete Manufacture and installation of precast concrete components for civil engineering projects Lease, manufacture and installation of fish reef forms General architectural design and construction |
| Location of the Subject Company | Location of target company |
| Capital Stock of the Subject Company | ¥35 million |
| Date of Establishment of the Subject Company | 25 June 1974 |
| Number of shares acquired | 9,000 shares (voting rights: 9,000) |
| Voting rights ownership percentage | Before 83.3％ → after 98.3％ |
| Impact on Business Performance | The impact of this transaction on the Company's consolidated results for the fiscal year ending March 2027 will be immaterial. |
| Date of board resolution | 6 August 2026 |
| Contract Date | 19 August 2026 (scheduled) |
| Execution Date / Effective Date | 19 August 2026 (scheduled) |
Items this document does not state (19)
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 further strengthen its capital relationship with 株式会社ドーケン, improve management efficiency, and further establish a system for faster decision-making. Another reason is that the 2 minority shareholders indicated their intention to sell part of their holdings to meet business funding needs, including capital expenditures.