Change in largest shareholder, a major shareholder
BASE FOOD,Inc., Maki Hiroyuki (牧寛之), 株式会社メルコグループ, and Hashimoto Shun (橋本舜)
Maki Hiroyuki (牧寛之) transferred all 3,500,000 shares held through cash transactions and all 14,530,000 shares held through margin trading to 株式会社メルコグループ, which acquired all of them through margin trading. This was stated to be for the establishment of a stable capital relationship under the capital and business alliance.
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.
Hashimoto Shun (橋本舜): 174,077 voting rights (17,407,700 shares), 32.61%, as of 28 February 2026. Maki Hiroyuki (牧寛之): 180,300 voting rights (18,030,000 shares), 33.78%, as of 28 February 2026
Hashimoto Shun (橋本舜): 174,077 voting rights (17,407,700 shares), 32.61%, as of 29 May 2026. Ranked first among major shareholders. Maki Hiroyuki (牧寛之): 0 voting rights (0 shares), as of 29 May 2026. For 株式会社メルコグループ, the voting rights ownership ratio is Not disclosed because the shares were acquired through margin trading
This matter is based on the capital and business alliance, and there are no matters requiring specific disclosure regarding the outlook.
By establishing a stable capital relationship, BASE FOOD,Inc. and 株式会社メルコグループ will promote collaboration over the medium to long term and further enhance the effectiveness of their business alliance.
| Item | Details |
|---|---|
| Event name | Change in largest shareholder, a major shareholder |
| Date of occurrence | 29 May 2026 |
| Date recognized / date notice received | 29 May 2026. The date on which notifications regarding the transfer and acquisition of the shares were received from Maki Hiroyuki (牧寛之) and 株式会社メルコグループ |
| Subject Entity | BASE FOOD,Inc., Maki Hiroyuki (牧寛之), 株式会社メルコグループ, and Hashimoto Shun (橋本舜) |
| Cause | Maki Hiroyuki (牧寛之) transferred all 3,500,000 shares held through cash transactions and all 14,530,000 shares held through margin trading to 株式会社メルコグループ, which acquired all of them through margin trading. This was stated to be for the establishment of a stable capital relationship under the capital and business alliance. |
| Impact on Earnings Forecast | This matter is based on the capital and business alliance, and there are no matters requiring specific disclosure regarding the outlook. |
| Voting rights ownership percentage before the change | Hashimoto Shun (橋本舜): 174,077 voting rights (17,407,700 shares), 32.61%, as of 28 February 2026. Maki Hiroyuki (牧寛之): 180,300 voting rights (18,030,000 shares), 33.78%, as of 28 February 2026 |
| Voting rights ownership percentage after the change | Hashimoto Shun (橋本舜): 174,077 voting rights (17,407,700 shares), 32.61%, as of 29 May 2026. Ranked first among major shareholders. Maki Hiroyuki (牧寛之): 0 voting rights (0 shares), as of 29 May 2026. For 株式会社メルコグループ, the voting rights ownership ratio is Not disclosed because the shares were acquired through margin trading |
| Outlook | By establishing a stable capital relationship, BASE FOOD,Inc. and 株式会社メルコグループ will promote collaboration over the medium to long term and further enhance the effectiveness of their business alliance. |
Items this document does not state (16)
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.Maki Hiroyuki (牧寛之) transferred his shareholding to 株式会社メルコグループ under the capital and business alliance, and the company acquired the shares through margin trading. The Company explained that the purpose is to establish a stable capital relationship and support medium- to long-term growth and enhancement of corporate value, and that 株式会社メルコグループ does not intend to engage in short-term trading or exercise management control.