Notice Concerning the Acquisition of Company Shares by the Company's Directors and Other Officers (Execution of Agreement) and Expected Change in Major Shareholder
Material Group Inc., the Company's directors and other officers, and AP funds, including 10X Investment Ltd.
The purpose is to further strengthen the Company's commitment to expanding its business going forward and encourage management efforts to enhance corporate value over the medium to long term.
Change in voting rights ownership ratio
The voting rights ownership percentage is the proportion of the voting rights exercisable at a shareholders' meeting held by the shareholder.
10,070 voting rights (1,007,084 shares), 10.67%, as of 28 February 2026
9,164 voting rights (916,471 shares), 9.71%. The scheduled date of the change is yet to be determined.
The transaction will have an immaterial impact on the Company's group results and financial condition. The change will have no impact on the Company's results.
The actual share transfer is expected to take place after the procedures for opening the Company's pledged account have been completed. The scheduled share delivery date and scheduled date of the change in major shareholder are yet to be determined. The transaction will have an immaterial impact on results and financial condition, and the change will have no impact on the Company's results.
| Item | Details |
|---|---|
| Event name | Notice Concerning the Acquisition of Company Shares by the Company's Directors and Other Officers (Execution of Agreement) and Expected Change in Major Shareholder |
| Date of occurrence | 27 March 2026 (the date the share transfer agreement was executed and the date the Company's Board of Directors resolved to provide the loan; the actual share transfer date and the date of the change in major shareholder are yet to be determined) |
| Subject Entity | Material Group Inc., the Company's directors and other officers, and AP funds, including 10X Investment Ltd. |
| Cause | The purpose is to further strengthen the Company's commitment to expanding its business going forward and encourage management efforts to enhance corporate value over the medium to long term. |
| Impact on Earnings Forecast | The transaction will have an immaterial impact on the Company's group results and financial condition. The change will have no impact on the Company's results. |
| Voting rights ownership percentage before the change | 10,070 voting rights (1,007,084 shares), 10.67%, as of 28 February 2026 |
| Voting rights ownership percentage after the change | 9,164 voting rights (916,471 shares), 9.71%. The scheduled date of the change is yet to be determined. |
| Outlook | The actual share transfer is expected to take place after the procedures for opening the Company's pledged account have been completed. The scheduled share delivery date and scheduled date of the change in major shareholder are yet to be determined. The transaction will have an immaterial impact on results and financial condition, and the change will have no impact on the Company's results. |
Items this document does not state (17)
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 strengthen the Company's commitment to expanding its business going forward and encourage management efforts to enhance corporate value over the medium to long term.