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How definitive the wording is.This transaction
Corporate Name ChangeDisclosing companyHitachi Construction Machinery Co.,Ltd.
TimelineThe spacing between the points is proportional to the actual number of days.
Target company
Construction Machinery Business
Location Soka City, Saitama PrefectureShare capital ¥5,000 million
Procedures and assumptions
Conditions Precedent to ExecutionApproval at an extraordinary general meeting of shareholders of 日立建機日本株式会社 of the proposal to partially amend the Articles of Incorporation in connection with the corporate name change
Management structure after acquisitionThe corporate name will be changed to LANDCROS Japan Corporation. Treatment of the representative and employees: Not disclosed
| Item | Details |
|---|---|
| Transaction name | Corporate Name Change |
| Name of the Subject Company | 日立建機日本株式会社 |
| Business Description of the Subject Company | Construction Machinery Business |
| Location of the Subject Company | Soka City, Saitama Prefecture |
| Capital Stock of the Subject Company | ¥5,000 million |
| Date of board resolution | 19 August 2026 |
| Execution Date / Effective Date | 1 April 2027 (scheduled change date) |
| Conditions Precedent to Execution | Approval at an extraordinary general meeting of shareholders of 日立建機日本株式会社 of the proposal to partially amend the Articles of Incorporation in connection with the corporate name change |
| Management structure after acquisition | The corporate name will be changed to LANDCROS Japan Corporation. Treatment of the representative and employees: Not disclosed |
Items this document does not state (23)
Counterparty nameDate 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 PerformanceContract DateValuation methodologyIndependent 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.The change is intended to further strengthen the sense of unity within the group, in light of the Company’s planned change of corporate name to LANDCROS Corporation effective 1 April 2027.
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