Results of the Tender Offer for the Company's Shares by DAITO TRUST CONSTRUCTION CO.,LTD. and Changes in Major Shareholders and Other Affiliated Companies
株式会社THEグローバル社, DAITO TRUST CONSTRUCTION CO.,LTD.
Common shares of 株式会社THEグローバル社
The total number of tendered Company shares reached or exceeded the minimum tender offer threshold of 4,165,600 shares, resulting in the successful completion of the tender offer.
Acquisition price paid by DAITO TRUST CONSTRUCTION CO.,LTD.: ¥16,276 million (the acquisition price for shares through the tender offer, excluding advisory fees and other expenses)
The impact on the consolidated results of DAITO TRUST CONSTRUCTION CO.,LTD. is currently under review. If any matters requiring disclosure arise, they will be disclosed promptly.
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.
－ shares, －%
127,157 voting rights, 44.92% (12,715,775 shares held)
Related procedures
Tender offer and procedures for changes in shareholders and affiliated companies
Tokyo Stock Exchange and relevant authorities under the Financial Instruments and Exchange Act
The Company plans to undertake a share consolidation to make the tender offeror and SBI Holdings the Company's only shareholders. If the procedure is implemented, the Company's shares are expected to be delisted in accordance with the Tokyo Stock Exchange's delisting criteria. The specific procedure and implementation date will be determined in consultation with the tender offeror and disclosed promptly once decided.
The Company plans to disclose promptly, once decided, the specific procedures and implementation dates going forward.
| Item | Details |
|---|---|
| Event name | Results of the Tender Offer for the Company's Shares by DAITO TRUST CONSTRUCTION CO.,LTD. and Changes in Major Shareholders and Other Affiliated Companies |
| Date of occurrence | 22 May 2026 (the tender offer closing date) |
| Date recognized / date notice received | 23 May 2026 (the date on which the Company received notification of the tender offer results from the tender offeror) |
| Subject Entity | 株式会社THEグローバル社, DAITO TRUST CONSTRUCTION CO.,LTD. |
| Target Locations / Products | Common shares of 株式会社THEグローバル社 |
| Cause | The total number of tendered Company shares reached or exceeded the minimum tender offer threshold of 4,165,600 shares, resulting in the successful completion of the tender offer. |
| Amount of Impact on Business Performance | Acquisition price paid by DAITO TRUST CONSTRUCTION CO.,LTD.: ¥16,276 million (the acquisition price for shares through the tender offer, excluding advisory fees and other expenses) |
| Impact on Earnings Forecast | The impact on the consolidated results of DAITO TRUST CONSTRUCTION CO.,LTD. is currently under review. If any matters requiring disclosure arise, they will be disclosed promptly. |
| Type of litigation or proceeding | Tender offer and procedures for changes in shareholders and affiliated companies |
| Court or authority | Tokyo Stock Exchange and relevant authorities under the Financial Instruments and Exchange Act |
| Voting rights ownership percentage before the change | － shares, －% |
| Voting rights ownership percentage after the change | 127,157 voting rights, 44.92% (12,715,775 shares held) |
| Outlook | The Company plans to undertake a share consolidation to make the tender offeror and SBI Holdings the Company's only shareholders. If the procedure is implemented, the Company's shares are expected to be delisted in accordance with the Tokyo Stock Exchange's delisting criteria. The specific procedure and implementation date will be determined in consultation with the tender offeror and disclosed promptly once decided. |
| Planned follow-up disclosure | The Company plans to disclose promptly, once decided, the specific procedures and implementation dates going forward. |
Items this document does not state (11)
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 number of tendered shares reached or exceeded the minimum tender offer threshold of 4,165,600 shares, resulting in the successful completion of the tender offer. As DAITO TRUST CONSTRUCTION CO.,LTD.'s voting rights ownership ratio will be at least 20% after settlement, it will qualify as a major shareholder and other affiliated company.