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
Optimization of the Tadano Group's management resources, expansion of the lifter business, development of specialized products (one-off products), acceleration of overseas expansion, promotion of collaboration with TIS, and cross-functional content production
In view of the financial condition of both companies, the companies are not expected to encounter any difficulty in performing their obligations. The impact of the merger on financial 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) |
| Amount | Merger consideration: none. Increase in the surviving company's stated capital and capital reserve: none. Revenue of the absorbed company for the fiscal year ended December 2025: ¥1,731,777,174; operating profit: ¥80,548,533; net income: ¥69,685,376 |
| Quantity / scale | 600 issued shares of 株式会社タダノエンジニアリング, 100% held by TADANO LTD., and 96 employees subject to transfer (full-time employees) |
| Impact on Business Performance | In view of the financial condition of both companies, the companies are not expected to encounter any difficulty in performing their obligations. The impact of the merger on financial results is Not disclosed. |
| Reason | Optimization of the Tadano Group's management resources, expansion of the lifter business, development of specialized products (one-off products), acceleration of overseas expansion, promotion of collaboration with TIS, and cross-functional content production |
| 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 | At the 38th Annual General Meeting of Shareholders scheduled for 24 March 2026, a proposal for the distribution of ¥69,685,200 in surplus of 株式会社タダノエンジニアリング is scheduled to be submitted. The absorption-type merger is scheduled to take effect on 1 April 2026. If any changes arise after the start of the pre-disclosure period, they will be disclosed immediately. |
Items this document does not state (3)
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 purposes are to optimize the Tadano Group's management resources, expand the lifter business, accelerate the development and overseas rollout of specialized products, promote collaboration with TIS, and advance content production for Group products on a cross-functional basis.