This transaction
This transaction (the tender offer, share consolidation, acquisition of treasury shares and other related procedures)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Condominium development, income-producing properties, sales agency services, building management and hotel operations
The impact of the change in subsidiaries on our consolidated results is currently under review
| Item | Details |
|---|---|
| Transaction name | This transaction (the tender offer, share consolidation, acquisition of treasury shares and other related procedures) |
| Counterparty name | SBI Holdings, Inc. |
| Name of the Subject Company | 株式会社 THE グローバル社 |
| Business Description of the Subject Company | Condominium development, income-producing properties, sales agency services, building management and hotel operations |
| Location of the Subject Company | Shinjuku-ku, Tokyo |
| Capital Stock of the Subject Company | ¥1,924 million (as of 31 December 2025) |
| Date of Establishment of the Subject Company | 1 July 2010 |
| Net Sales of the Subject Company | ¥61,747 million (fiscal year ended June 2025) |
| Operating Profit of the Subject Company | ¥5,415 million (fiscal year ended June 2025) |
| Net Income of the Subject Company | ¥3,683 million (fiscal year ended June 2025) |
| Net Assets of the Subject Company | ¥10,853 million (fiscal year ended June 2025) |
| Number of shares acquired | 12,715,775 shares (acquired through the tender offer); the acquisition of treasury shares covered 8 shares, and the number of voting rights was Not disclosed |
| Voting rights ownership percentage | Before 42.86% → after 100.00% |
| Funding arrangements | A third-party allotment of non-voting class shares, with Daito Trust Construction as the subscriber, was conducted to secure the funds and distributable amount required for the acquisition of treasury shares. |
| Impact on Business Performance | The impact of the change in subsidiaries on our consolidated results is currently under review |
| Date of board resolution | 10 June 2026 (THEグローバル社 Board of Directors) |
| Execution Date / Effective Date | 31 July 2026 (effective date of the acquisition of treasury shares) |
| Conditions Precedent to Execution | Approval at an extraordinary general meeting of shareholders of THEグローバル社 and other requirements relating to the share consolidation, the capital increase and decrease, and the acquisition of treasury shares |
| Management structure after acquisition | Keiji Okada is listed as Representative Director, President and Executive Officer, but the post-transaction management structure is Not disclosed |
Items this document does not state (13)
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グローバル社 became a wholly owned subsidiary of Daito Trust Construction because it acquired the 8 shares held by SBI Holdings after the share consolidation.