Komori
M&A and Subsidiary Changes6013TAKUMA CO.,LTD.Machinery

Notice Regarding the Acquisition of Shares in 株式会社IHI汎用ボイラ and Its Conversion into a Subsidiary

タクマ entered into a share transfer agreement with IHI to acquire all shares of 株式会社IHI汎用ボイラ and make it a wholly owned subsidiary. The share transfer is scheduled for 1 April 2025, and a merger with 日本サーモエナー is also planned one year later.

Worth reading
73In focus
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
800000
Shares
Wording
Conditional
How definitive the wording is.

This transaction

Acquisition of shares in this transaction
CounterpartyIHI Corporation
Disclosing companyTAKUMA CO.,LTD.
株式会社 IHI 汎用ボイラVoting rights ownership percentageNumber of shares acquired 800,000 株(議決権の数:800,000 個)

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

TimelineThe spacing between the points is proportional to the actual number of days.155 days from 決議 / 締結 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

中小型ボイラ・熱管理機器・省エネルギー機器・公害防止機器 及び付帯設備設計,製作,販売,施工,工事監理,技術指導サポート,設備診断,運転・保守・メンテナンスサービス,部品・水処理薬品供給サービス

Location Chuo-ku, TokyoShare capital ¥400 millionDate of incorporation 1978 年 10 月 16 日
Net Sales6,232 百万円(2024 年3月期)
Consideration and expenses
Acquisition priceNot disclosed at the counterparty’s request
Impact on Business Performance

2025 年 3 月期の当社連結業績への影響はありません。なお、翌連結会計年度の当社連結業績への影響は軽微であると見込んでおります。

Procedures and assumptions
Valuation methodologyDetermined through repeated discussions with the counterparty based on the results of due diligence conducted by external specialists and other factors
Conditions Precedent to Execution独占禁止法第 10 条第2項に基づく届出にかかる公正取引委員会審査の結果において、排除措置命令の発令等、本件株式取得の実行を妨げる要因が存在しないこと
Management structure after acquisition本件株式取得の 1 年後に NTEC と IBK は合併する予定。商号、代表者、従業員の処遇については Not disclosed
This transaction
ItemDetails
Transaction nameAcquisition of shares in this transaction
Counterparty nameIHI Corporation
Name of the Subject Company株式会社 IHI 汎用ボイラ
Business Description of the Subject Company中小型ボイラ・熱管理機器・省エネルギー機器・公害防止機器 及び付帯設備設計,製作,販売,施工,工事監理,技術指導サポート,設備診断,運転・保守・メンテナンスサービス,部品・水処理薬品供給サービス
Location of the Subject CompanyChuo-ku, Tokyo
Capital Stock of the Subject Company¥400 million
Date of Establishment of the Subject Company1978 年 10 月 16 日
Net Sales of the Subject Company6,232 百万円(2024 年3月期)
Acquisition priceNot disclosed at the counterparty’s request
Number of shares acquired800,000 株(議決権の数:800,000 個)
Voting rights ownership percentageBefore 0% → after 100.0%
Impact on Business Performance2025 年 3 月期の当社連結業績への影響はありません。なお、翌連結会計年度の当社連結業績への影響は軽微であると見込んでおります。
Date of board resolution2024 年 10 月 28 日
Contract Date2024 年 10 月 28 日
Execution Date / Effective Date2025 年4月1日(予定)
Valuation methodologyDetermined through repeated discussions with the counterparty based on the results of due diligence conducted by external specialists and other factors
Conditions Precedent to Execution独占禁止法第 10 条第2項に基づく届出にかかる公正取引委員会審査の結果において、排除措置命令の発令等、本件株式取得の実行を妨げる要因が存在しないこと
Management structure after acquisition本件株式取得の 1 年後に NTEC と IBK は合併する予定。商号、代表者、従業員の処遇については Not disclosed
Items this document does not state (14)
Operating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Independent valuation institutionSpecial Committee

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.

民生熱エネルギー事業の戦略に沿って、貫流ボイラの国内シェア向上によるスケールメリットを獲得し、より付加価値の高い製品・サービスを創出できる体制を整えるため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Acquisition of Shares in 株式会社IHI汎用ボイラ and Its Conversion into a Subsidiary | TAKUMA CO.,LTD. (6013) timely disclosure | Komori