Notice Regarding Changes in Major Shareholders and the Largest Shareholder Among the Major Shareholders
株式会社ＯＰＵＳ６７, MTM Capital株式会社 and オプションハウス株式会社, which are shareholders of CHIIKISHINBUNSHA CO.,LTD.
CHIIKISHINBUNSHA CO.,LTD.'s common stock and the voting rights of all shareholders
As new shares of the Company's common stock were issued on 27 August 2026, the percentages of total shareholder voting rights held by MTM Capital株式会社 and オプションハウス株式会社 declined, although the numbers of shares they held remained unchanged. 株式会社ＯＰＵＳ６７ was the allottee in the issuance of new shares through a private placement dated 30 April 2026.
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.
株式会社ＯＰＵＳ６７: 13,888 voting rights (1,388,880 shares), 8.97%, ranked 3rd (as of 10 August 2026). MTM Capital株式会社: 20,316 voting rights (2,031,680 shares), 13.12%, ranked 1st (as of 10 August 2026). オプションハウス株式会社: 17,550 voting rights (1,755,000 shares), 11.33%, ranked 2nd (as of 10 August 2026).
株式会社ＯＰＵＳ６７: 20,833 voting rights (2,083,320 shares), 10.02%, ranked 1st (as of 31 August 2026). MTM Capital株式会社: 20,316 voting rights (2,031,680 shares), 9.77%, ranked 2nd (as of 31 August 2026). オプションハウス株式会社: 17,550 voting rights (1,755,000 shares), 8.44%, ranked 3rd (as of 31 August 2026).
The change will have no impact on the Company's management structure, financial results or other matters.
Company response
Reference is made to a recommendation by the Company's independent committee. The committee chair's name and establishment date are Not disclosed.
The Company will promptly disclose any event requiring disclosure in connection with future developments.
| Item | Details |
|---|---|
| Event name | Notice Regarding Changes in Major Shareholders and the Largest Shareholder Among the Major Shareholders |
| Date of occurrence | 31 August 2026 (as of that date) |
| Subject Entity | 株式会社ＯＰＵＳ６７, MTM Capital株式会社 and オプションハウス株式会社, which are shareholders of CHIIKISHINBUNSHA CO.,LTD. |
| Target Locations / Products | CHIIKISHINBUNSHA CO.,LTD.'s common stock and the voting rights of all shareholders |
| Cause | As new shares of the Company's common stock were issued on 27 August 2026, the percentages of total shareholder voting rights held by MTM Capital株式会社 and オプションハウス株式会社 declined, although the numbers of shares they held remained unchanged. 株式会社ＯＰＵＳ６７ was the allottee in the issuance of new shares through a private placement dated 30 April 2026. |
| Impact on Earnings Forecast | The change will have no impact on the Company's management structure, financial results or other matters. |
| Investigation structure | Reference is made to a recommendation by the Company's independent committee. The committee chair's name and establishment date are Not disclosed. |
| Voting rights ownership percentage before the change | 株式会社ＯＰＵＳ６７: 13,888 voting rights (1,388,880 shares), 8.97%, ranked 3rd (as of 10 August 2026). MTM Capital株式会社: 20,316 voting rights (2,031,680 shares), 13.12%, ranked 1st (as of 10 August 2026). オプションハウス株式会社: 17,550 voting rights (1,755,000 shares), 11.33%, ranked 2nd (as of 10 August 2026). |
| Voting rights ownership percentage after the change | 株式会社ＯＰＵＳ６７: 20,833 voting rights (2,083,320 shares), 10.02%, ranked 1st (as of 31 August 2026). MTM Capital株式会社: 20,316 voting rights (2,031,680 shares), 9.77%, ranked 2nd (as of 31 August 2026). オプションハウス株式会社: 17,550 voting rights (1,755,000 shares), 8.44%, ranked 3rd (as of 31 August 2026). |
| Outlook | The Company will promptly disclose any event requiring disclosure in connection with future developments. |
| Planned follow-up disclosure | The Company will promptly disclose any event requiring disclosure in connection with future developments. |
Items this document does not state (14)
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.As new shares of the Company's common stock were issued on 27 August 2026, the percentages of total shareholder voting rights held by MTM Capital株式会社 and オプションハウス株式会社 declined, although the numbers of shares they held remained unchanged. 株式会社ＯＰＵＳ６７ was the allottee in the issuance of new shares through a private placement on 30 April 2026, and the Company confirmed that it had become a major shareholder and the largest shareholder as of 31 August 2026.