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.
Staffing and recruitment of construction engineers (株式会社トライトエンジニアリング) / holding company of 株式会社トライトエンジニアリング (株式会社TEホールディングス)
The impact of this merger on the company's consolidated results will be immaterial.
| Item | Details |
|---|---|
| Transaction name | This merger |
| Counterparty name | 株式会社トライトエンジニアリング, 株式会社TEホールディングス |
| Name of the Subject Company | 株式会社トライトエンジニアリング (surviving company) and 株式会社TEホールディングス (absorbed company) |
| Business Description of the Subject Company | Staffing and recruitment of construction engineers (株式会社トライトエンジニアリング) / holding company of 株式会社トライトエンジニアリング (株式会社TEホールディングス) |
| Location of the Subject Company | 2-12-7 Sonezaki, Kita-ku, Osaka, Osaka Prefecture (both companies) |
| Capital Stock of the Subject Company | 株式会社トライトエンジニアリング: ¥10 million; 株式会社TEホールディングス: ¥100 million |
| Date of Establishment of the Subject Company | 株式会社トライトエンジニアリング: 22 November 2004; 株式会社TEホールディングス: 5 February 2019 |
| Net Sales of the Subject Company | 株式会社トライトエンジニアリング: ¥1,669 million (fiscal year ending March 2026); 株式会社TEホールディングス: ¥127 million (fiscal year ending March 2026) |
| Operating Profit of the Subject Company | 株式会社トライトエンジニアリング: ¥183 million (fiscal year ending March 2026); 株式会社TEホールディングス: ¥8 million (fiscal year ending March 2026) |
| Net Income of the Subject Company | 株式会社トライトエンジニアリング: ¥66 million (fiscal year ending March 2026); 株式会社TEホールディングス: ¥391 million (fiscal year ending March 2026) |
| Net Assets of the Subject Company | 株式会社トライトエンジニアリング: ¥1,015 million (fiscal year ending March 2026); 株式会社TEホールディングス: ¥21,751 million (fiscal year ending March 2026) |
| Type of Consideration | Shares. All issued shares of トライトエンジニアリング held by TEホールディングス will be delivered to our company as consideration for the merger. |
| Merger ratio/share exchange ratio | The numerical merger ratio is Not disclosed. トライトエンジニアリング will be the surviving company and TEホールディングス will be the absorbed company. |
| Number of shares acquired | All issued shares of トライトエンジニアリング (200 shares). The number of voting rights is Not disclosed. |
| Voting rights ownership percentage | Before TEホールディングス held 100.0% of トライトエンジニアリング (our company's direct ownership percentage is Not disclosed) → after COPRO-HOLDINGS.Co.,Ltd. will hold 100.0% of 株式会社施工管理フィールズ |
| Impact on Business Performance | The impact of this merger on the company's consolidated results will be immaterial. |
| Date of board resolution | 14 July 2026 |
| Contract Date | 14 July 2026 |
| Execution Date / Effective Date | 1 October 2026 (予定) |
| Conditions Precedent to Execution | Approval at a merger approval shareholders' meeting of the parties to the merger (予定 31 July 2026) |
| Management structure after acquisition | The surviving company is予定 to change its corporate name to 「株式会社施工管理フィールズ」. The representative director and president will be Kiyokawa Kosuke (清川 甲介). Its business will be the staffing and recruitment of construction engineers. Employee treatment is Not disclosed. |
Items this document does not state (11)
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 purpose is to consolidate the head office functions of the intermediate holding company into the parent company and improve the efficiency and strengthen the functions of indirect divisions across the Group. The corporate name change is intended to express the brand image of the construction engineer staffing and recruitment business, enhance market recognition and credibility, and support business expansion.