Komori
Occurring Fact3645Medical Net,Inc.Information and Communications, Services and Others

(Progress of Disclosed Matters) Notice Concerning Completion of Payment for the Disposal of Treasury Shares through a Third-Party Allotment and Change in Major Shareholders

Payment by 株式会社ヨシダ for the disposal of 538,600 treasury shares through a third-party allotment has been completed. As a result, Hirakawa Dai (平川大)'s voting rights ratio declined from 10.16% to 9.56%, and he ceased to be a major shareholder.

Worth reading
33Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
155116800
¥
Wording
Definitive
How definitive the wording is.

第三者割当による自己株式処分の払込完了および主要株主の異動

Subject Entity

株式会社メディカルネット

Occurrence18 July 2025
This disclosure07/18/2025
Cause

第三者割当による自己株式処分により総株主の議決権数が増加したため

Amount of Impact on Business Performance

業績への影響なし。自己株式処分の処分価額の総額は155,116,800円

Impact on Earnings Forecast

This matter will have no impact on the company's financial results.

Change in voting rights ownership ratio

株式会社メディカルネット10.16%→9.56%(-0.60pt)

The voting rights ownership percentage is the proportion of the voting rights exercisable at a shareholders' meeting held by the shareholder.A shareholder holding 10% or more is considered a major shareholder.

Voting rights ownership percentage before the change

8,864個(886,460株)、10.16%。2025年1月17日現在。割合は2025年5月31日現在の総株主の議決権数87,247個に基づく

Voting rights ownership percentage after the change

8,864個(886,460株)、9.56%。2025年7月18日現在。割合は自己株式処分分5,386個を加算した総株主の議決権数92,633個に基づく

Outlook

This matter will have no impact on the company's financial results.

Event that occurred
ItemDetails
Event name第三者割当による自己株式処分の払込完了および主要株主の異動
Date of occurrence18 July 2025
Subject Entity株式会社メディカルネット
Cause第三者割当による自己株式処分により総株主の議決権数が増加したため
Amount of Impact on Business Performance業績への影響なし。自己株式処分の処分価額の総額は155,116,800円
Impact on Earnings ForecastThis matter will have no impact on the company's financial results.
Voting rights ownership percentage before the change8,864個(886,460株)、10.16%。2025年1月17日現在。割合は2025年5月31日現在の総株主の議決権数87,247個に基づく
Voting rights ownership percentage after the change8,864個(886,460株)、9.56%。2025年7月18日現在。割合は自己株式処分分5,386個を加算した総株主の議決権数92,633個に基づく
OutlookThis matter will have no impact on the company's financial results.
Items this document does not state (16)
Date recognized / date notice receivedTarget Locations / ProductsAccounting 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6月26日に決議した第三者割当による自己株式処分の払込みが完了したため。また、自己株式処分により総株主の議決権数が増加し、平川大氏の議決権割合が低下したため。

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Progress of Disclosed Matters) Notice Concerning Completion of Payment for the Disposal of Treasury Shares through a Third-Party Allotment and Change in Major Shareholders | Medical Net,Inc. (3645) timely disclosure | Komori