Decision and Details
An absorption-type merger in which TADANO LTD. will be the surviving company and 株式会社タダノエンジニアリング will be the absorbed company
To optimize the Tadano Group's management resources, expand the lifter business and develop special products, accelerate overseas expansion, promote collaboration with TIS, and standardize the production of content for the Group's products.
In view of the financial condition of both companies, the companies expect that the merger will not impede the performance of their obligations. The amount of the impact of the merger on business results is Not disclosed.
| Item | Details |
|---|---|
| Matter Covered | An absorption-type merger in which TADANO LTD. will be the surviving company and 株式会社タダノエンジニアリング will be the absorbed company |
| Decision Date | 16 January 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 April 2026 (scheduled effective date; subject to change by agreement) |
| Period Covered | On or after 1 April 2026 |
| Amount | Merger consideration: none; TADANO LTD's stated capital and capital reserves: no increase; 株式会社タダノエンジニアリング FY2025 sales: ¥1,731,777,174; operating profit: ¥80,548,533; net assets: ¥437,409,506 |
| Quantity / scale | 600 issued shares of 株式会社タダノエンジニアリング; TADANO LTD ownership: 100%; 96 employees to be transferred (full-time employees) |
| Impact on Business Performance | In view of the financial condition of both companies, the companies expect that the merger will not impede the performance of their obligations. The amount of the impact of the merger on business results is Not disclosed. |
| Reason | To optimize the Tadano Group's management resources, expand the lifter business and develop special products, accelerate overseas expansion, promote collaboration with TIS, and standardize the production of content for the Group's products. |
| Governing Rule | Article 794, Paragraph 1 of the Companies Act; Article 191 of the Ordinance for Enforcement of the Companies Act; the main clause of Article 796, Paragraph 2 of the Companies Act; and the main clause of Article 784, Paragraph 1 of the Companies Act |
| Future plans | The merger is scheduled to become effective on 1 April 2026. A proposal for a dividend of ¥69,685,200 from retained earnings is scheduled to be submitted to the 38th Annual General Meeting of Shareholders, scheduled for 24 March 2026. If any changes occur after the start of the advance disclosure period, they will be disclosed immediately. |
Items this document does not state (2)
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 optimize the Tadano Group's management resources, expand the lifter business, accelerate the development of special products and overseas expansion, promote collaboration with TIS, and standardize the production of content such as instruction manuals for the Group's products across the organization.