Komori
M&A and Subsidiary Changes6963ROHM COMPANY LIMITEDElectrical Equipment and Precision Instruments

Notice Regarding a Change (Transfer of Equity Interest) at ROHM Electronics Dalian Co., Ltd.

ROHM will transfer all equity interests in its Chinese subsidiary, REDA, to 大連成悦精密部件工業有限公司, and the entity operating the factory will change from REDA to 大連成悦精密部件工業有限公司. The businesses conducted by REDA, including print heads, will not be transferred. ROHM will outsource their manufacturing.

Worth reading
77Important
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
4200
¥ million (estimated amount)
Wording
Conditional
How definitive the wording is.

This transaction

This transfer of equity interests
Counterparty大連成悦精密部件工業有限公司
Disclosing companyROHM COMPANY LIMITED
ROHM Electronics Dalian Co., Ltd.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.

Date of board resolution12 May 2026
Contract Date12 May 2026
Execution Date / Effective DateDuring 2026 (scheduled)
Target company

Manufacture of electronic components

Location Dalian Economic and Technological Development Zone, Dalian, Liaoning Province, People's Republic of ChinaShare capital ¥9,417 millionDate of incorporation 25 December 1993
Net Sales¥9,757 million (fiscal year ended December 2024)
Operating profit¥439 million (fiscal year ended December 2024)
Net income for the current fiscal year¥260 million (fiscal year ended December 2024; net income attributable to owners of the parent)
Net assets¥12,322 million (fiscal year ended December 2024)
Consideration and expenses
Acquisition price¥4,200 million (approximate amount; transfer consideration)
Impact on Business Performance

Already reflected in the full-year consolidated earnings forecast for the fiscal year ending March 2027

Procedures and assumptions
Management structure after acquisitionThe entity operating the factory will change from REDA to 大連成悦精密部件工業有限公司, and ROHM will outsource manufacturing to REDA. ROHM will continue its print head business and maintain its development and production structure at domestic sites and elsewhere. The company name, representative and treatment of employees: not disclosed
This transaction
ItemDetails
Transaction nameThis transfer of equity interests
Counterparty name大連成悦精密部件工業有限公司
Name of the Subject CompanyROHM Electronics Dalian Co., Ltd.
Business Description of the Subject CompanyManufacture of electronic components
Location of the Subject CompanyDalian Economic and Technological Development Zone, Dalian, Liaoning Province, People's Republic of China
Capital Stock of the Subject Company¥9,417 million
Date of Establishment of the Subject Company25 December 1993
Net Sales of the Subject Company¥9,757 million (fiscal year ended December 2024)
Operating Profit of the Subject Company¥439 million (fiscal year ended December 2024)
Net Income of the Subject Company¥260 million (fiscal year ended December 2024; net income attributable to owners of the parent)
Net Assets of the Subject Company¥12,322 million (fiscal year ended December 2024)
Acquisition price¥4,200 million (approximate amount; transfer consideration)
Voting rights ownership percentageBefore 100% → after 0% (equity interest after the change)
Impact on Business PerformanceAlready reflected in the full-year consolidated earnings forecast for the fiscal year ending March 2027
Date of board resolution12 May 2026
Contract Date12 May 2026
Execution Date / Effective DateDuring 2026 (scheduled)
Management structure after acquisitionThe entity operating the factory will change from REDA to 大連成悦精密部件工業有限公司, and ROHM will outsource manufacturing to REDA. ROHM will continue its print head business and maintain its development and production structure at domestic sites and elsewhere. The company name, representative and treatment of employees: not disclosed
Items this document does not state (14)
Expenses 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)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.

ROHM determined that transferring REDA and outsourcing manufacturing will reduce fixed costs and strengthen the business foundation while enabling it to fulfill its supply obligations to customers.

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 a Change (Transfer of Equity Interest) at ROHM Electronics Dalian Co., Ltd. | ROHM COMPANY LIMITED (6963) timely disclosure | Komori