Komori
M&A and Subsidiary Changes6371TSUBAKIMOTO CHAIN CO.Machinery

Notice Regarding the Establishment of a Subsidiary

The Company has decided to establish a wholly owned subsidiary, Tsubaki Europe Holdings B.V., to oversee its European operations, and to reorganize its European subsidiaries under the new company. The establishment date is scheduled for 1 July 2026, and the commencement of operations is scheduled for 1 April 2027.

Worth reading
33Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
50000
Euros (capital of the newly established subsidiary)
Wording
Conditional
How definitive the wording is.

This transaction

Establishment of subsidiary
Disclosing companyTSUBAKIMOTO CHAIN CO.
Tsubaki Europe Holdings B.V.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.The percentage before the change is not stated in this document.

TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Import and sale, and local production and sale, of Power Transmission products (chains and motion control products), mobility products, and material handling products

Location NetherlandsShare capital EUR 50,000Date of incorporation 1 July 2026 (scheduled)
Impact on Business Performance

The impact on the Company's consolidated financial results for the fiscal year ending March 2027 will be minor.

Procedures and assumptions
Management structure after acquisitionPresident and CEO Hans Henning Preis. The Company's executive officers are expected to concurrently serve as directors of the subsidiary. The trade name change and employee treatment are Not disclosed
This transaction
ItemDetails
Transaction nameEstablishment of subsidiary
Name of the Subject CompanyTsubaki Europe Holdings B.V.
Business Description of the Subject CompanyImport and sale, and local production and sale, of Power Transmission products (chains and motion control products), mobility products, and material handling products
Location of the Subject CompanyNetherlands
Capital Stock of the Subject CompanyEUR 50,000
Date of Establishment of the Subject Company1 July 2026 (scheduled)
Voting rights ownership percentageAfter 100% (before not disclosed)
Impact on Business PerformanceThe impact on the Company's consolidated financial results for the fiscal year ending March 2027 will be minor.
Date of board resolution24 March 2026
Execution Date / Effective Date1 July 2026 (scheduled)
Management structure after acquisitionPresident and CEO Hans Henning Preis. The Company's executive officers are expected to concurrently serve as directors of the subsidiary. The trade name change and employee treatment are Not disclosed
Items this document does not state (21)
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 periodNumber of shares acquiredFunding 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.

To transition to a structure that manages the European business as an integrated regional operation, thereby improving the efficiency of decision-making and business operations. The new structure will also facilitate management decisions from an overall perspective of the European region and the optimal allocation of management resources.

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 Establishment of a Subsidiary | TSUBAKIMOTO CHAIN CO. (6371) timely disclosure | Komori