Komori
M&A and Subsidiary Changes7059COPRO-HOLDINGS.Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Absorption-Type Merger Between Consolidated Subsidiaries and the Change of the Surviving Company's Corporate Name

An absorption-type merger will be conducted in which 株式会社TEホールディングス, a wholly owned subsidiary, will be the absorbed company and 株式会社トライトエンジニアリング will be the surviving company. On the same date as the merger takes effect, the surviving company will change its corporate name to 「株式会社施工管理フィールズ」.

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This transaction

This merger
Counterparty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
Disclosing companyCOPRO-HOLDINGS.Co.,Ltd.
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)Voting rights ownership percentageNumber 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.

The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.

TimelineThe spacing between the points is proportional to the actual number of days.White points represent dates designated as scheduled dates in the document.
Target 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 2-12-7 Sonezaki, Kita-ku, Osaka, Osaka Prefecture (both companies)Share capital 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 millionDate of incorporation 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 for the current fiscal year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)
Consideration and expenses
Type of ConsiderationShares. 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 ratioThe 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.
Impact on Business Performance

The impact of this merger on the company's consolidated results will be immaterial.

Procedures and assumptions
Conditions Precedent to ExecutionApproval at a merger approval shareholders' meeting of the parties to the merger (予定 31 July 2026)
Management structure after acquisitionThe 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.
This transaction
ItemDetails
Transaction nameThis 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 CompanyStaffing 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 Company2-12-7 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 ConsiderationShares. 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 ratioThe 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 acquiredAll 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 percentageBefore 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 PerformanceThe impact of this merger on the company's consolidated results will be immaterial.
Date of board resolution14 July 2026
Contract Date14 July 2026
Execution Date / Effective Date1 October 2026 (予定)
Conditions Precedent to ExecutionApproval at a merger approval shareholders' meeting of the parties to the merger (予定 31 July 2026)
Management structure after acquisitionThe 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)
Acquisition priceExpenses other than the acquisition priceTender offer priceMinimum number of shares to be purchasedTender offer periodFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Valuation methodologyIndependent valuation institutionSpecial Committee

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.

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Notice Regarding the Absorption-Type Merger Between Consolidated Subsidiaries and the Change of the Surviving Company's Corporate Name | COPRO-HOLDINGS.Co.,Ltd. (7059) timely disclosure | Komori