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M&A and Subsidiary Changes6224JRC Co.,Ltd.Machinery

Notice Regarding the Absorption-type Merger of Consolidated Subsidiaries and the Change of Corporate Name of a Consolidated Subsidiary

高橋汽罐工業, a wholly owned subsidiary of the company, will be the surviving company in an absorption-type merger with JRC C&M and セイコーテック. Following the merger, the surviving company’s corporate name will change to 株式会社JRC E&E. No merger consideration will be allocated.

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This transaction

This merger
Counterparty株式会社高橋汽罐工業, JRC C&M株式会社, 株式会社セイコーテック
Disclosing companyJRC Co.,Ltd.
JRC C&M株式会社, 株式会社セイコーテックVoting rights ownership percentage

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.73 days from 決議 / 締結 to 実行.White points represent dates designated as scheduled dates in the document.
Target company

環境関係の各種コンベヤ・周辺機器、バイオマス発電設備関連品の設計・製造・据付・メンテナンス, プラント工事、工業用製品の設計・製造

Location Ono, Hyogo Prefecture, 神奈川県横浜市都筑区Share capital ¥10 million, ¥5 millionDate of incorporation 1976 年 1 月, 2003 年 5 月
Consideration and expenses
Acquisition priceNo shares or other monetary consideration will be allocated in connection with the merger.
Type of Consideration無対価(本合併による株式その他の金銭等の割当てはありません)
Impact on Business Performance

The impact on our consolidated results will be immaterial.

Procedures and assumptions
Management structure after acquisition商号:株式会社JRC E&E。代表取締役社長:築山英明。所在地:神奈川県川崎市幸区大宮町1310番地ミューザ川崎セントラルタワー24F。事業内容:環境・エネルギー・産業プラント分野における設計・製造・据付工事からメンテナンスまでの総合エンジニアリング事業。株主及び持株比率:株式会社JRC 100%。従業員の処遇:Not disclosed
This transaction
ItemDetails
Transaction nameThis merger
Counterparty name株式会社高橋汽罐工業, JRC C&M株式会社, 株式会社セイコーテック
Name of the Subject CompanyJRC C&M株式会社, 株式会社セイコーテック
Business Description of the Subject Company環境関係の各種コンベヤ・周辺機器、バイオマス発電設備関連品の設計・製造・据付・メンテナンス, プラント工事、工業用製品の設計・製造
Location of the Subject CompanyOno, Hyogo Prefecture, 神奈川県横浜市都筑区
Capital Stock of the Subject Company¥10 million, ¥5 million
Date of Establishment of the Subject Company1976 年 1 月, 2003 年 5 月
Acquisition priceNo shares or other monetary consideration will be allocated in connection with the merger.
Type of Consideration無対価(本合併による株式その他の金銭等の割当てはありません)
Voting rights ownership percentageBefore 高橋汽罐工業:株式会社JRC 100%、JRC C&M:株式会社JRC 100%、セイコーテック:JRC C&M 100%(当社の孫会社) → after 合併後会社(株式会社JRC E&E):株式会社JRC 100%
Impact on Business PerformanceThe impact on our consolidated results will be immaterial.
Date of board resolution2025 年 12 月 18 日
Contract Date2025 年 12 月 18 日
Execution Date / Effective Date2026 年 3 月1日(予定)
Management structure after acquisition商号:株式会社JRC E&E。代表取締役社長:築山英明。所在地:神奈川県川崎市幸区大宮町1310番地ミューザ川崎セントラルタワー24F。事業内容:環境・エネルギー・産業プラント分野における設計・製造・据付工事からメンテナンスまでの総合エンジニアリング事業。株主及び持株比率:株式会社JRC 100%。従業員の処遇:Not disclosed
Items this document does not state (17)
Net Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyExpenses other than the acquisition priceMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation 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.

環境プラント分野と発電プラント分野の知見・経験・技術・ノウハウを統合し、設計から製作、工事、メンテナンスまでを一貫して対応できる体制を構築するためです。また、統一ブランドによる一体感の向上と、迅速かつ柔軟な意思決定も目的としています。

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Notice Regarding the Absorption-type Merger of Consolidated Subsidiaries and the Change of Corporate Name of a Consolidated Subsidiary | JRC Co.,Ltd. (6224) timely disclosure | Komori