Results of Tender Offer for Shares, etc. of the Company by Ｕｒｓａ ４株式会社 and Changes in Parent Company and Largest Shareholder among Major Shareholders
J.S.B.Co.,Ltd., Ｕｒｓａ ４株式会社, Ｕｒｓａ ３株式会社, Ｕｒｓａ ２株式会社, Ｕｒｓａ １株式会社 and Oka Yasuko (岡靖子)
J.S.B.Co.,Ltd.’s common shares and Second Series Stock Acquisition Rights
The tender offer was successful because the total number of shares, etc. tendered reached or exceeded the minimum number of shares sought.
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.
Ｕｒｓａ ４株式会社: 0 voting rights, 0% (before the change); Oka Yasuko (岡靖子): 83,278 voting rights, 39.20% (as of 30 April 2026)
Ｕｒｓａ ４株式会社: 197,375 voting rights, 92.91%; Ｕｒｓａ ３株式会社: 197,375 voting rights, 92.91% (indirect ownership); Ｕｒｓａ ２株式会社: 197,375 voting rights, 92.91% (indirect ownership); Ｕｒｓａ １株式会社: 197,375 voting rights, 92.91% (indirect ownership)
Related procedures
Tender offer and changes in parent company and largest shareholder among major shareholders
Tokyo Stock Exchange and authorities relevant to tender offers under the Financial Instruments and Exchange Act
The tender offeror plans to undertake a series of procedures to make the tender offeror the Company’s sole shareholder. If these procedures are carried out, the Company’s shares will be delisted. The specific procedures and timing will be announced promptly once decided following consultation with the tender offeror.
The specific procedures and timing going forward will be announced promptly once determined.
| Item | Details |
|---|---|
| Event name | Results of Tender Offer for Shares, etc. of the Company by Ｕｒｓａ ４株式会社 and Changes in Parent Company and Largest Shareholder among Major Shareholders |
| Date of occurrence | 27 July 2026 (the closing date of the tender offer) |
| Date recognized / date notice received | 28 July 2026 (the date on which the Company received the results report from the tender offeror) |
| Subject Entity | J.S.B.Co.,Ltd., Ｕｒｓａ ４株式会社, Ｕｒｓａ ３株式会社, Ｕｒｓａ ２株式会社, Ｕｒｓａ １株式会社 and Oka Yasuko (岡靖子) |
| Target Locations / Products | J.S.B.Co.,Ltd.’s common shares and Second Series Stock Acquisition Rights |
| Cause | The tender offer was successful because the total number of shares, etc. tendered reached or exceeded the minimum number of shares sought. |
| Type of litigation or proceeding | Tender offer and changes in parent company and largest shareholder among major shareholders |
| Court or authority | Tokyo Stock Exchange and authorities relevant to tender offers under the Financial Instruments and Exchange Act |
| Voting rights ownership percentage before the change | Ｕｒｓａ ４株式会社: 0 voting rights, 0% (before the change); Oka Yasuko (岡靖子): 83,278 voting rights, 39.20% (as of 30 April 2026) |
| Voting rights ownership percentage after the change | Ｕｒｓａ ４株式会社: 197,375 voting rights, 92.91%; Ｕｒｓａ ３株式会社: 197,375 voting rights, 92.91% (indirect ownership); Ｕｒｓａ ２株式会社: 197,375 voting rights, 92.91% (indirect ownership); Ｕｒｓａ １株式会社: 197,375 voting rights, 92.91% (indirect ownership) |
| Outlook | The tender offeror plans to undertake a series of procedures to make the tender offeror the Company’s sole shareholder. If these procedures are carried out, the Company’s shares will be delisted. The specific procedures and timing will be announced promptly once decided following consultation with the tender offeror. |
| Planned follow-up disclosure | The specific procedures and timing going forward will be announced promptly once determined. |
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 tender offer was successful because the total number of shares, etc. tendered exceeded the minimum number of shares sought.