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M&A and Subsidiary Changes6044SANKI SERVICE CORPORATIONInformation and Communications, Services and Others

Notice Regarding Approval of the Share Exchange Agreement at the Ordinary General Meeting of Shareholders

At the Company's annual general meeting of shareholders, the share exchange agreement with Shin Maint Holdings Co.,Ltd. was approved and passed. As a result, the share exchange is scheduled to be implemented with 1 December 2026 as the effective date, and the Company's shares are scheduled to be delisted on 27 November of the same year.

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This transaction

Name of transaction
CounterpartyShin Maint Holdings Co.,Ltd.
Disclosing companySANKI SERVICE CORPORATION
SANKI SERVICE CORPORATIONSubject of this transaction
Execution Date / Effective Date1 December 2026 (予定)
Procedures and assumptions
Management structure after acquisitionShin Maint Holdings Co.,Ltd. is scheduled to change its trade name to 三機シンメンテホールディングス株式会社. The filing also describes changes to the representative directors after the trade name change.
This transaction
ItemDetails
Transaction nameName of transaction
Counterparty nameShin Maint Holdings Co.,Ltd.
Name of the Subject CompanySANKI SERVICE CORPORATION
Execution Date / Effective Date1 December 2026 (予定)
Management structure after acquisitionShin Maint Holdings Co.,Ltd. is scheduled to change its trade name to 三機シンメンテホールディングス株式会社. The filing also describes changes to the representative directors after the trade name change.
Items this document does not state (27)
Business Description of the Subject CompanyLocation of the Subject CompanyCapital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Impact on Business PerformanceDate of board resolutionContract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to Execution

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 implement a business integration with Shin Maint Holdings Co.,Ltd. The Company has described the integration as being conducted "based on a spirit of equality."

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 Approval of the Share Exchange Agreement at the Ordinary General Meeting of Shareholders | SANKI SERVICE CORPORATION (6044) timely disclosure | Komori