Results of the Tender Offer for Our Share Certificates, etc. by 株式会社ユーザベース and Changes in the Parent Company, Largest Shareholder among Major Shareholders, and Major Shareholders
Global Information,Inc.; 株式会社ユーザベース; Ono Yuko (小野優子); Ono Satoru (小野悟)
The common shares of Global Information,Inc. and the Second Series Stock Acquisition Rights
The number of shares tendered reached or exceeded the minimum number scheduled to be purchased, requiring the offeror to acquire all tendered share certificates, etc.
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.
株式会社ユーザベース: 0 voting rights (0%); Ono Yuko (小野優子): 6,250 voting rights (21.01%, before the scheduled change on 8 July 2026); Ono Satoru (小野悟): 5,200 voting rights (17.48%, before the scheduled change on 8 July 2026)
株式会社ユーザベース: 27,757 voting rights (93.29%, scheduled for 8 July 2026); Ono Yuko (小野優子): Not applicable; Ono Satoru (小野悟): Not applicable
Related procedures
Tender offer and settlement; procedures relating to changes in shareholders
Tokyo Stock Exchange and authorities relevant to tender offers under the Financial Instruments and Exchange Act
The offeror plans to carry out a series of procedures to acquire all of the target company's shares and these stock acquisition rights, and will delist the target company's shares following the prescribed procedures. The specific procedures and timing will be announced promptly once determined in consultation with the offeror.
The target company plans to make an announcement promptly once the subsequent procedures have been determined.
| Item | Details |
|---|---|
| Event name | Results of the Tender Offer for Our Share Certificates, etc. by 株式会社ユーザベース and Changes in the Parent Company, Largest Shareholder among Major Shareholders, and Major Shareholders |
| Date of occurrence | 1 July 2026 (the tender offer closing date) |
| Date recognized / date notice received | 2 July 2026 (the date on which the offeror reported the results) |
| Subject Entity | Global Information,Inc.; 株式会社ユーザベース; Ono Yuko (小野優子); Ono Satoru (小野悟) |
| Target Locations / Products | The common shares of Global Information,Inc. and the Second Series Stock Acquisition Rights |
| Cause | The number of shares tendered reached or exceeded the minimum number scheduled to be purchased, requiring the offeror to acquire all tendered share certificates, etc. |
| Type of litigation or proceeding | Tender offer and settlement; procedures relating to changes in shareholders |
| Court or authority | Tokyo Stock Exchange and authorities relevant to tender offers under the Financial Instruments and Exchange Act |
| Voting rights ownership percentage before the change | 株式会社ユーザベース: 0 voting rights (0%); Ono Yuko (小野優子): 6,250 voting rights (21.01%, before the scheduled change on 8 July 2026); Ono Satoru (小野悟): 5,200 voting rights (17.48%, before the scheduled change on 8 July 2026) |
| Voting rights ownership percentage after the change | 株式会社ユーザベース: 27,757 voting rights (93.29%, scheduled for 8 July 2026); Ono Yuko (小野優子): Not applicable; Ono Satoru (小野悟): Not applicable |
| Outlook | The offeror plans to carry out a series of procedures to acquire all of the target company's shares and these stock acquisition rights, and will delist the target company's shares following the prescribed procedures. The specific procedures and timing will be announced promptly once determined in consultation with the offeror. |
| Planned follow-up disclosure | The target company plans to make an announcement promptly once the subsequent procedures have been determined. |
Items this document does not state (13)
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 number of shares tendered exceeded the minimum number of shares scheduled to be purchased, requiring the acquisition of all tendered share certificates, etc.