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M&A and Subsidiary Changes7619TANAKA CO.,LTD.Trading & Wholesale

Notice Regarding a Change in the Scope of Consolidation (Bringing a Previously Non-Consolidated Subsidiary into Consolidation)

株式会社三永興産, a wholly owned subsidiary that was previously unconsolidated, will be included in the scope of consolidation as a consolidated subsidiary from the first quarter of the fiscal year ending March 2027.

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This transaction

Change in the Scope of Consolidation (Bringing a Previously Unconsolidated Subsidiary into Consolidation)
Disclosing companyTANAKA CO.,LTD.
株式会社三永興産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.

TimelineThe spacing between the points is proportional to the actual number of days.
Target company

Wholesale of electrical installation materials

Location Minami-ku, Hiroshima, Hiroshima PrefectureShare capital ¥10,000,000Date of incorporation 8 April 1968
Net Sales¥1,407 million (fiscal year ended March 2026)
Operating profit¥30 million (fiscal year ended March 2026)
Net income for the current fiscal year¥25 million (fiscal year ended March 2026)
Net assets¥463 million (fiscal year ended March 2026)
Impact on Business Performance

At present, the impact of this matter on financial results is immaterial.

Procedures and assumptions
Management structure after acquisitionThe representative director and president is Takahashi Shingo (高橋慎吾). The shareholder is TANAKA CO.,LTD., which owns 100%. Treatment of employees: not disclosed
This transaction
ItemDetails
Transaction nameChange in the Scope of Consolidation (Bringing a Previously Unconsolidated Subsidiary into Consolidation)
Name of the Subject Company株式会社三永興産
Business Description of the Subject CompanyWholesale of electrical installation materials
Location of the Subject CompanyMinami-ku, Hiroshima, Hiroshima Prefecture
Capital Stock of the Subject Company¥10,000,000
Date of Establishment of the Subject Company8 April 1968
Net Sales of the Subject Company¥1,407 million (fiscal year ended March 2026)
Operating Profit of the Subject Company¥30 million (fiscal year ended March 2026)
Net Income of the Subject Company¥25 million (fiscal year ended March 2026)
Net Assets of the Subject Company¥463 million (fiscal year ended March 2026)
Voting rights ownership percentageBefore 100% (existing subsidiary) → after 100%
Impact on Business PerformanceAt present, the impact of this matter on financial results is immaterial.
Date of board resolution7 July 2026
Execution Date / Effective DateFrom the first quarter of the fiscal year ending March 2027
Management structure after acquisitionThe representative director and president is Takahashi Shingo (高橋慎吾). The shareholder is TANAKA CO.,LTD., which owns 100%. Treatment of employees: not disclosed
Items this document does not state (17)
Counterparty nameAcquisition priceExpenses 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)Contract DateValuation 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.

株式会社三永興産 has expanded its customer base in and around Hiroshima Prefecture, increasing its market share and significance. It had previously been treated as an unconsolidated subsidiary because its impact on the consolidated financial statements was immaterial.

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Notice Regarding a Change in the Scope of Consolidation (Bringing a Previously Non-Consolidated Subsidiary into Consolidation) | TANAKA CO.,LTD. (7619) timely disclosure | Komori