Notice Regarding a Change in a Specified Subsidiary | NEC Capital Solutions Limited (8793) timely disclosure

Worth reading

33Immaterial

0–100. This measures how worthwhile something is to read, not how good or bad the company is.

Direction

Neutral

Direction inferred from the company’s description.

Scale

25214

¥ million

Wording

Conditional

How definitive the wording is.

This transaction

Silent partnership contribution to 匿名組合Ｒオフィス１号

Counterparty匿名組合Ｒオフィス１号, 合同会社Ｒオフィス１号

Disclosing companyNEC Capital Solutions Limited

匿名組合Ｒオフィス１号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.The percentage before the change is not stated in this document.

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

Acquisition, holding and disposal of trust beneficiary interests in real estate, and related activities

Location Chiyoda-ku, Tokyo

Consideration and expenses

Acquisition price¥25,214 million (contribution amount)

Impact on Business Performance

The impact on the Company's consolidated results for the fiscal year ending March 2027 will be immaterial. If any matters requiring disclosure arise, the Company will promptly announce them.

This transaction
Item	Details
Transaction name	Silent partnership contribution to 匿名組合Ｒオフィス１号
Counterparty name	匿名組合Ｒオフィス１号, 合同会社Ｒオフィス１号
Name of the Subject Company	匿名組合Ｒオフィス１号
Business Description of the Subject Company	Acquisition, holding and disposal of trust beneficiary interests in real estate, and related activities
Location of the Subject Company	Chiyoda-ku, Tokyo
Acquisition price	¥25,214 million (contribution amount)
Voting rights ownership percentage	After 100％ (before not disclosed)
Impact on Business Performance	The impact on the Company's consolidated results for the fiscal year ending March 2027 will be immaterial. If any matters requiring disclosure arise, the Company will promptly announce them.
Date of board resolution	28 April 2026
Contract Date	30 April 2026 (予定)
Execution Date / Effective Date	14 May 2026 (scheduled)

Items this document does not state (21)

Capital Stock of the Subject CompanyDate of Establishment of the Subject CompanyNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyExpenses 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 ExecutionManagement structure after acquisition

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.

株式会社リサ・パートナーズ will make a silent partnership contribution to 合同会社Ｒオフィス１号, which acquires and manages trust beneficiary interests backed by real estate. The total amount of contributions received by the silent partnership will be equivalent to at least 10% of the Company's stated capital, causing it to qualify as a specified subsidiary.

How to read this page

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