Komori
Occurring Fact3733Software Service,Inc.Information and Communications, Services and Others

Notice Regarding a Planned Change in Major Shareholders

Some of the shares of the Company held by Miyazaki Masaru (宮崎勝) are scheduled to be transferred to 株式会社エム・エムホールディングス, resulting in a change in the Company’s major shareholder. The number of shares to be transferred will change from the previous assumption of 400,000 shares to 290,500 shares.

Worth reading
32Immaterial
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
290500
Shares (number of shares transferred)
Wording
Avoiding a definitive answer
How definitive the wording is.

Change in a Major Shareholder (Scheduled)

Subject Entity

Software Service,Inc. (shareholders whose holdings will change: Miyazaki Masaru (宮崎勝) and 株式会社エム・エムホールディングス)

Target Locations / Products

The Company's common shares

Occurrence29 July 2026 (scheduled)
This disclosure07/29/2026
Cause

The transfer by Miyazaki Masaru (宮崎勝) of some of the Company’s common shares he holds to 株式会社エム・エムホールディングス.

Change in voting rights ownership ratio

Miyazaki Masaru (宮崎勝)11.40%→5.00%(-6.40pt)

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

Miyazaki Masaru (宮崎勝): As of 28 July 2026, 5,177 voting rights (517,700 shares), 11.40%, ranked third. 株式会社エム・エムホールディングス: As of 28 July 2026, 3,095 voting rights (309,500 shares), 6.81%, ranked fifth.

Voting rights ownership percentage after the change

Miyazaki Masaru (宮崎勝): As of 29 July 2026, 2,272 voting rights (227,200 shares), 5.00%, ranked fifth. 株式会社エム・エムホールディングス: As of 29 July 2026, 6,000 voting rights (600,000 shares), 13.21%, ranked second.

Amount of Impact on Business Performance

No impact (no amount stated)

Outlook

Miyazaki Masaru (宮崎勝) is scheduled to remain in office as Representative Director and Chairman, and there will be no changes to the Company’s management policies or other matters.

Event that occurred
ItemDetails
Event nameChange in a Major Shareholder (Scheduled)
Date of occurrence29 July 2026 (scheduled)
Subject EntitySoftware Service,Inc. (shareholders whose holdings will change: Miyazaki Masaru (宮崎勝) and 株式会社エム・エムホールディングス)
Target Locations / ProductsThe Company's common shares
CauseThe transfer by Miyazaki Masaru (宮崎勝) of some of the Company’s common shares he holds to 株式会社エム・エムホールディングス.
Amount of Impact on Business PerformanceNo impact (no amount stated)
Voting rights ownership percentage before the changeMiyazaki Masaru (宮崎勝): As of 28 July 2026, 5,177 voting rights (517,700 shares), 11.40%, ranked third. 株式会社エム・エムホールディングス: As of 28 July 2026, 3,095 voting rights (309,500 shares), 6.81%, ranked fifth.
Voting rights ownership percentage after the changeMiyazaki Masaru (宮崎勝): As of 29 July 2026, 2,272 voting rights (227,200 shares), 5.00%, ranked fifth. 株式会社エム・エムホールディングス: As of 29 July 2026, 6,000 voting rights (600,000 shares), 13.21%, ranked second.
OutlookMiyazaki Masaru (宮崎勝) is scheduled to remain in office as Representative Director and Chairman, and there will be no changes to the Company’s management policies or other matters.
Items this document does not state (16)
Date recognized / date notice receivedAccounting period in which recognizedImpact on Earnings ForecastType 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.

The Company received a report from Miyazaki Masaru (宮崎勝) that he would transfer some of the Company’s common shares he holds to 株式会社エム・エムホールディングス.

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 Regarding a Planned Change in Major Shareholders | Software Service,Inc. (3733) timely disclosure | Komori