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M&A and Subsidiary Changes6083ERI HOLDINGS CO.,LTD.Information and Communications, Services and Others

当社子会社株式の譲渡に関するお知らせ

当社は、連結子会社である株式会社北洋設備設計事務所の全株式を、同社経営陣によるマネジメント・バイアウトに伴い譲渡することを決定しました。譲渡後、同社は当社の連結対象から外れる予定です。

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This transaction

Share transfer
Disclosing companyERI HOLDINGS CO.,LTD.
株式会社北洋設備設計事務所Subject of this transactionNumber of shares acquired Number of shares acquiredVoting rights ownership percentage Before 全株式保有(割合の数値は記載なし) → after 譲渡後は連結対象から除外(割合の数値は記載なし)
TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target company

公共建築物の設計・施工監理、耐震診断、補償コンサルタントなど

Location Chuo-ku, Sapporo, HokkaidoShare capital ¥10 millionDate of incorporation 1966 年 10 月 18 日
Impact on Business Performance

本件株式譲渡に係る影響は軽微

Procedures and assumptions
Management structure after acquisitionHEP社の経営陣によるマネジメント・バイアウトを選択。商号、代表者、従業員の処遇についてはNot disclosed
This transaction
ItemDetails
Transaction nameShare transfer
Name of the Subject Company株式会社北洋設備設計事務所
Business Description of the Subject Company公共建築物の設計・施工監理、耐震診断、補償コンサルタントなど
Location of the Subject CompanyChuo-ku, Sapporo, Hokkaido
Capital Stock of the Subject Company¥10 million
Date of Establishment of the Subject Company1966 年 10 月 18 日
Number of shares acquiredNumber of shares acquired
Voting rights ownership percentageBefore 全株式保有(割合の数値は記載なし) → after 譲渡後は連結対象から除外(割合の数値は記載なし)
Impact on Business Performance本件株式譲渡に係る影響は軽微
Date of board resolution2024 年 9 月 17 日
Execution Date / Effective Date2024 年 9 月末(予定)
Management structure after acquisitionHEP社の経営陣によるマネジメント・バイアウトを選択。商号、代表者、従業員の処遇についてはNot disclosed
Items this document does not state (20)
Counterparty nameNet 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 periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Contract 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.

建築基準法の改正後、HEP社の設計業務と当社グループの指定確認検査機関が同居すると、将来の法規制変更によりいずれかの事業が制限されるオペレーショナル・リスクが生じるためです。そのリスクを排除し、企業価値の毀損を避ける方法として、HEP社経営陣によるマネジメント・バイアウトを選択したとしています。

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.
当社子会社株式の譲渡に関するお知らせ | ERI HOLDINGS CO.,LTD. (6083) timely disclosure | Komori