Komori
Occurring Fact369AA-tie Co.,Ltd.Information and Communications, Services and Others

Notice of Changes in Major Shareholders, the Largest Major Shareholder, and Controlling Shareholders Other Than the Parent Company

The percentage of voting rights held by major shareholders changed following a public offering and secondary offering in connection with the new listing on 23 May 2025. 株式会社エージーアイ became the largest major shareholder, while Shinichi Kabayama (樺山 伸一) ceased to be a major shareholder and Genki Kabayama (樺山 玄基) ceased to be a controlling shareholder other than a parent company.

Worth reading
31Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
28.54
%(株式会社エージーアイの異動後議決権所有割合)
Wording
Definitive
How definitive the wording is.

主要株主及び主要株主である筆頭株主の異動並びに親会社以外の支配株主の異動

Subject Entity

株式会社エータイ(提出会社)に関する株式会社エージーアイ、樺山伸一、樺山玄基

Occurrence2025年6月26日

(異動日。背景となった公募株式の発行及び株式売出しは2025年5月23日付)

This disclosure06/26/2025
Cause

2025年5月23日付の東京証券取引所グロース市場への新規上場に伴う公募株式の発行及び主要株主の株式売出しにより、当該株主の所有株式数及び総株主の議決権の数に対する割合が減少したこと

Change in voting rights ownership ratio

株式会社エージーアイ30.00%→28.54%(-1.46pt)大株主順位 第2位 → 第1位
樺山伸一60.00%→26.39%(-33.61pt)大株主順位 第1位 → 第2位
樺山玄基10.00%→6.66%(-3.34pt)

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

株式会社エージーアイ:12,000個(1,200,000株)、30.00%、第2位。樺山伸一:24,000個(2,400,000株)、60.00%、第1位。樺山玄基:直接所有分4,000個(10.0%)、合算対象分36,000個(90.0%)、合計40,000個(100.0%)。いずれも2025年5月23日現在。

Voting rights ownership percentage after the change

株式会社エージーアイ:12,000個(1,200,000株)、28.54%、第1位。樺山伸一:11,094個(1,109,400株)、26.39%、第2位。樺山玄基:直接所有分2,800個(6.66%)、合算対象分23,094個(54.93%)、合計25,894個(61.59%)。2025年6月26日現在。

Impact on Earnings Forecast

This matter will have no impact on the company's results of operations or management structure.

Outlook

This matter will have no impact on the company's results of operations or management structure.

Event that occurred
ItemDetails
Event name主要株主及び主要株主である筆頭株主の異動並びに親会社以外の支配株主の異動
Date of occurrence2025年6月26日(異動日。背景となった公募株式の発行及び株式売出しは2025年5月23日付)
Subject Entity株式会社エータイ(提出会社)に関する株式会社エージーアイ、樺山伸一、樺山玄基
Cause2025年5月23日付の東京証券取引所グロース市場への新規上場に伴う公募株式の発行及び主要株主の株式売出しにより、当該株主の所有株式数及び総株主の議決権の数に対する割合が減少したこと
Impact on Earnings ForecastThis matter will have no impact on the company's results of operations or management structure.
Voting rights ownership percentage before the change株式会社エージーアイ:12,000個(1,200,000株)、30.00%、第2位。樺山伸一:24,000個(2,400,000株)、60.00%、第1位。樺山玄基:直接所有分4,000個(10.0%)、合算対象分36,000個(90.0%)、合計40,000個(100.0%)。いずれも2025年5月23日現在。
Voting rights ownership percentage after the change株式会社エージーアイ:12,000個(1,200,000株)、28.54%、第1位。樺山伸一:11,094個(1,109,400株)、26.39%、第2位。樺山玄基:直接所有分2,800個(6.66%)、合算対象分23,094個(54.93%)、合計25,894個(61.59%)。2025年6月26日現在。
OutlookThis matter will have no impact on the company's results of operations or management structure.
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5月23日付の東京証券取引所グロース市場への新規上場に伴う公募株式の発行及び主要株主の株式売出しにより、当該株主の所有株式数及び総株主の議決権の数に対する割合が減少したため。

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.
Notice of Changes in Major Shareholders, the Largest Major Shareholder, and Controlling Shareholders Other Than the Parent Company | A-tie Co.,Ltd. (369A) timely disclosure | Komori