エルアール株式会社 and its parent company, Peninsula Rock Ltd, became "Other Affiliated Companies" of the Company
エルアール株式会社 and its parent company, Peninsula Rock Ltd (Peninsula Rock Limited)
Honda Yoshito (本田 佳人), representative director of エルアール株式会社, assumed office as an outside director of the Company. In addition, following the cancellation of 226,800 treasury shares as of 30 January 2026, エルアール株式会社's estimated voting rights ownership ratio was 42.27% as of that date. After discussions within the Company, it was determined that they constituted "Other Affiliated Companies."
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.
エルアール株式会社: As of 30 September 2025, directly held: 3,574 voting rights (34.28%); subject to aggregation: 0 voting rights (0.00%); total: 3,574 voting rights (34.28%). Peninsula Rock Ltd: As of 30 September 2025, directly held: 0 voting rights (0.00%); subject to aggregation: 3,574 voting rights (34.28%); total: 3,574 voting rights (34.28%).
エルアール株式会社: As of 30 January 2026, directly held: 3,574 voting rights (42.27%); subject to aggregation: 0 voting rights (0.00%); total: 3,574 voting rights (42.27%); as of 31 March 2026, directly held: 3,574 voting rights (42.30%); subject to aggregation: 0 voting rights (0.00%); total: 3,574 voting rights (42.30%). Peninsula Rock Ltd: As of 30 January 2026, directly held: 0 voting rights (0.00%); subject to aggregation: 3,574 voting rights (42.27%); total: 3,574 voting rights (42.27%); as of 31 March 2026, directly held: 0 voting rights (0.00%); subject to aggregation: 3,574 voting rights (42.30%); total: 3,574 voting rights (42.30%).
There are no matters requiring particular disclosure regarding the outlook following this change.
There are no matters requiring particular disclosure regarding the outlook following this change.
| Item | Details |
|---|---|
| Event name | エルアール株式会社 and its parent company, Peninsula Rock Ltd, became "Other Affiliated Companies" of the Company |
| Date of occurrence | 30 January 2026 (determined as of the same date that they constituted "Other Affiliated Companies") |
| Subject Entity | エルアール株式会社 and its parent company, Peninsula Rock Ltd (Peninsula Rock Limited) |
| Cause | Honda Yoshito (本田 佳人), representative director of エルアール株式会社, assumed office as an outside director of the Company. In addition, following the cancellation of 226,800 treasury shares as of 30 January 2026, エルアール株式会社's estimated voting rights ownership ratio was 42.27% as of that date. After discussions within the Company, it was determined that they constituted "Other Affiliated Companies." |
| Impact on Earnings Forecast | There are no matters requiring particular disclosure regarding the outlook following this change. |
| Voting rights ownership percentage before the change | エルアール株式会社: As of 30 September 2025, directly held: 3,574 voting rights (34.28%); subject to aggregation: 0 voting rights (0.00%); total: 3,574 voting rights (34.28%). Peninsula Rock Ltd: As of 30 September 2025, directly held: 0 voting rights (0.00%); subject to aggregation: 3,574 voting rights (34.28%); total: 3,574 voting rights (34.28%). |
| Voting rights ownership percentage after the change | エルアール株式会社: As of 30 January 2026, directly held: 3,574 voting rights (42.27%); subject to aggregation: 0 voting rights (0.00%); total: 3,574 voting rights (42.27%); as of 31 March 2026, directly held: 3,574 voting rights (42.30%); subject to aggregation: 0 voting rights (0.00%); total: 3,574 voting rights (42.30%). Peninsula Rock Ltd: As of 30 January 2026, directly held: 0 voting rights (0.00%); subject to aggregation: 3,574 voting rights (42.27%); total: 3,574 voting rights (42.27%); as of 31 March 2026, directly held: 0 voting rights (0.00%); subject to aggregation: 3,574 voting rights (42.30%); total: 3,574 voting rights (42.30%). |
| Outlook | There are no matters requiring particular disclosure regarding the outlook following this change. |
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.Honda Yoshito (本田 佳人), representative director of エルアール株式会社, assumed office as an outside director of the Company. In addition, following the Company's cancellation of 226,800 treasury shares as of 30 January 2026, エルアール株式会社's estimated voting rights ownership ratio was 42.27% as of that date. After discussions within the Company, it was determined that both companies constituted "Other Affiliated Companies."