Change in Other Affiliated Company
NEOJAPAN Inc. (the filing company) and 株式会社プロシードゥス (the shareholder affected by the change)
At the 34th annual general meeting of shareholders held on 28 April 2026, Saito Kosuke (齊藤浩介), the son of Saito Akitsugu (齋藤晶議) and the holder of a majority of the shares of 株式会社プロシードゥス, assumed office as a director of NEOJAPAN Inc. The change was made after taking into account the existence of facts indicating that he could have a significant influence on decisions regarding NEOJAPAN Inc.'s financial, operating or business policies, among other matters.
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.
Direct holdings: 52,000 units (37.11%); holdings included in aggregation: 12,419 units (8.86%); total: 64,419 units (45.98%)
Direct holdings: 52,000 units (37.11%); holdings included in aggregation: 12,419 units (8.86%); total: 64,419 units (45.98%). The second row of the table is also labeled "Before the change."
The change in other affiliated company status will have no impact on financial results.
The change in other affiliated company status will have no impact on financial results.
| Item | Details |
|---|---|
| Event name | Change in Other Affiliated Company |
| Date of occurrence | 28 April 2026 (the date on which 株式会社プロシードゥス became an "other affiliated company") |
| Subject Entity | NEOJAPAN Inc. (the filing company) and 株式会社プロシードゥス (the shareholder affected by the change) |
| Cause | At the 34th annual general meeting of shareholders held on 28 April 2026, Saito Kosuke (齊藤浩介), the son of Saito Akitsugu (齋藤晶議) and the holder of a majority of the shares of 株式会社プロシードゥス, assumed office as a director of NEOJAPAN Inc. The change was made after taking into account the existence of facts indicating that he could have a significant influence on decisions regarding NEOJAPAN Inc.'s financial, operating or business policies, among other matters. |
| Impact on Earnings Forecast | The change in other affiliated company status will have no impact on financial results. |
| Voting rights ownership percentage before the change | Direct holdings: 52,000 units (37.11%); holdings included in aggregation: 12,419 units (8.86%); total: 64,419 units (45.98%) |
| Voting rights ownership percentage after the change | Direct holdings: 52,000 units (37.11%); holdings included in aggregation: 12,419 units (8.86%); total: 64,419 units (45.98%). The second row of the table is also labeled "Before the change." |
| Outlook | The change in other affiliated company status will have no impact on financial results. |
Items this document does not state (17)
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.This was because, taking into account that Saito Kosuke (齊藤浩介), who holds a majority of the shares of 株式会社プロシードゥス, assumed office as a director of NEOJAPAN Inc. at the annual general meeting of shareholders held on 28 April 2026, it was determined that facts existed indicating that he could have a significant influence on decisions regarding NEOJAPAN Inc.'s financial, operating and business policies.