This transaction
This mergerThe voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Security services
The impact on consolidated financial results will be immaterial.
| Item | Details |
|---|---|
| Transaction name | This merger |
| Counterparty name | 合建警備保障株式会社, 中国警備保障株式会社 |
| Name of the Subject Company | 中国警備保障株式会社 |
| Business Description of the Subject Company | Security services |
| Location of the Subject Company | Ube City, Yamaguchi Prefecture |
| Capital Stock of the Subject Company | ¥10 million |
| Date of Establishment of the Subject Company | 17 March 1982 |
| Voting rights ownership percentage | Before 100% (合建警備保障株式会社) → after 100% (Kyoei Security Service Co.,Ltd.) |
| Impact on Business Performance | The impact on consolidated financial results will be immaterial. |
| Execution Date / Effective Date | 1 October 2026 (effective date of the merger) |
| Management structure after acquisition | 合建警備保障株式会社 will be the surviving company. Its name will be 合建警備保障株式会社, its address will be 33-4 Hiraiwa Ebino, Kawauchi-cho, Tokushima, Tokushima Prefecture, its representative director will be Agatsuma Kazufumi (我妻和文), its business will be security services, its capital will be ¥15 million, and Kyoei Security Service Co.,Ltd. will hold 100% of its shares. |
Items this document does not state (21)
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 merger is intended to integrate the two companies, both of which are based in the western Japan region, in order to provide customers with the optimal security framework quickly and at scale.