Komori
Occurring Fact3490Azplanning Co.,Ltd.Real Estate

Notice Regarding a Change in the Controlling Shareholder

The voting rights ratio was diluted through the exercise of share acquisition rights on 11 July 2025, and Matsumoto Toshihito (松本俊人) ceased to be a controlling shareholder. Matsumoto Toshihito (松本俊人) remains the largest major shareholder.

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Direction
Neutral
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Scale
-0.39
議決権所有割合の変化(ポイント)
Wording
Definitive
How definitive the wording is.

Notice Regarding a Change in the Controlling Shareholder

Subject Entity

松本俊人氏(当社の支配株主であった株主)

Occurrence11 July 2025
This disclosure10/21/2025
Cause

新株予約権の行使により、松本俊人氏が保有する議決権割合が減少したため

Change in voting rights ownership ratio

松本俊人氏34.41%→34.15%(-0.26pt)

The voting rights ownership percentage is the proportion of the voting rights exercisable at a shareholders' meeting held by the shareholder.

Voting rights ownership percentage before the change

2025年7月10日現在。直接所有分4,380個(34.41%)、合算対象分2,000個(15.71%)、計6,380個(50.13%)

Voting rights ownership percentage after the change

2025年7月11日現在。直接所有分4,380個(34.15%)、合算対象分2,000個(15.59%)、計6,380個(49.74%)

Impact on Earnings Forecast

特筆すべき事項はございません。

Outlook

特筆すべき事項はございません。

Event that occurred
ItemDetails
Event nameNotice Regarding a Change in the Controlling Shareholder
Date of occurrence11 July 2025
Subject Entity松本俊人氏(当社の支配株主であった株主)
Cause新株予約権の行使により、松本俊人氏が保有する議決権割合が減少したため
Impact on Earnings Forecast特筆すべき事項はございません。
Voting rights ownership percentage before the change2025年7月10日現在。直接所有分4,380個(34.41%)、合算対象分2,000個(15.71%)、計6,380個(50.13%)
Voting rights ownership percentage after the change2025年7月11日現在。直接所有分4,380個(34.15%)、合算対象分2,000個(15.59%)、計6,380個(49.74%)
Outlook特筆すべき事項はございません。
Items this document does not state (17)
Date recognized / date notice receivedTarget Locations / ProductsAmount of Impact on Business PerformanceAccounting period in which recognizedType of litigation or proceedingCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityPlanned follow-up disclosure

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.

2025年7月11日付で新株予約権の行使があり、その結果、松本俊人氏が保有する議決権割合が減少したためです。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding a Change in the Controlling Shareholder | Azplanning Co.,Ltd. (3490) timely disclosure | Komori