(Scheduled) change in the largest shareholder among the major shareholders and accumulation of shares prescribed by Cabinet Order as an act equivalent to a tender offer
Software Service,Inc., 株式会社エム・エムホールディングス, Miyazaki Masaru (宮崎勝), and the Public Interest Incorporated Foundation Yume & Environment Support Miyazaki Memorial Fund
Common shares of Software Service,Inc.
株式会社エム・エムホールディングス resolved to acquire the 227,200 common shares of the Company held by Miyazaki Masaru (宮崎勝).
There is no impact on business performance. The amount of the impact is Not disclosed.
This matter will have no impact on the Company's business performance. Any explicit disclosure regarding a revision to the earnings forecasts is Not disclosed.
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.
株式会社エム・エムホールディングス: 6,000 voting rights (600,000 shares), 13.21%, second-largest shareholder. Public Interest Incorporated Foundation Yume & Environment Support Miyazaki Memorial Fund: 8,000 voting rights (800,000 shares), 17.61%, largest shareholder. The record date is not specified (Note 3 states that the total number of shares issued was 5,488,000 as of 22 October 2026).
株式会社エム・エムホールディングス: 8,272 voting rights (827,200 shares), 18.21%, largest shareholder. Public Interest Incorporated Foundation Yume & Environment Support Miyazaki Memorial Fund: 8,000 voting rights (800,000 shares), 17.61%, second-largest shareholder. The record date is not specified.
Related procedures
Accumulation of shares prescribed by Cabinet Order as an act equivalent to a tender offer
Company response
Miyazaki Masaru (宮崎勝) is scheduled to remain in office as Representative Director and Chairman. Information regarding a reduction in remuneration, resignation or disciplinary action is Not disclosed.
The change is scheduled to take place on 23 October 2026. 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.
| Item | Details |
|---|---|
| Event name | (Scheduled) change in the largest shareholder among the major shareholders and accumulation of shares prescribed by Cabinet Order as an act equivalent to a tender offer |
| Date of occurrence | 22 October 2026 (the date of the acquisition resolution and the date on which the Company was notified) |
| Date recognized / date notice received | 22 October 2026 |
| Subject Entity | Software Service,Inc., 株式会社エム・エムホールディングス, Miyazaki Masaru (宮崎勝), and the Public Interest Incorporated Foundation Yume & Environment Support Miyazaki Memorial Fund |
| Target Locations / Products | Common shares of Software Service,Inc. |
| Cause | 株式会社エム・エムホールディングス resolved to acquire the 227,200 common shares of the Company held by Miyazaki Masaru (宮崎勝). |
| Amount of Impact on Business Performance | There is no impact on business performance. The amount of the impact is Not disclosed. |
| Impact on Earnings Forecast | This matter will have no impact on the Company's business performance. Any explicit disclosure regarding a revision to the earnings forecasts is Not disclosed. |
| Type of litigation or proceeding | Accumulation of shares prescribed by Cabinet Order as an act equivalent to a tender offer |
| Directors' and officers' liability | Miyazaki Masaru (宮崎勝) is scheduled to remain in office as Representative Director and Chairman. Information regarding a reduction in remuneration, resignation or disciplinary action is Not disclosed. |
| Voting rights ownership percentage before the change | 株式会社エム・エムホールディングス: 6,000 voting rights (600,000 shares), 13.21%, second-largest shareholder. Public Interest Incorporated Foundation Yume & Environment Support Miyazaki Memorial Fund: 8,000 voting rights (800,000 shares), 17.61%, largest shareholder. The record date is not specified (Note 3 states that the total number of shares issued was 5,488,000 as of 22 October 2026). |
| Voting rights ownership percentage after the change | 株式会社エム・エムホールディングス: 8,272 voting rights (827,200 shares), 18.21%, largest shareholder. Public Interest Incorporated Foundation Yume & Environment Support Miyazaki Memorial Fund: 8,000 voting rights (800,000 shares), 17.61%, second-largest shareholder. The record date is not specified. |
| Outlook | The change is scheduled to take place on 23 October 2026. 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. |
Items this document does not state (12)
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.株式会社エム・エムホールディングス will acquire the 227,200 common shares of the Company held by Miyazaki Masaru (宮崎勝), the Company's Representative Director and Chairman. The acquisition has been approved by the company's board of directors.