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Occurring Fact4438Welby Inc.Information and Communications, Services and Others

Notice Regarding Matters Concerning the Controlling Shareholder and Changes in Other Affiliated Companies

As of 31 December 2025, SUZUKEN CO.,LTD. was an other affiliated company of the Company. However, its percentage of voting rights held became 19.66% following an increase in the number of shares, and the dispatch of directors also ended. As a result, as of 31 March 2026, it no longer qualified as an other affiliated company.

Worth reading
29Immaterial
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
19.66
Percentage of voting rights held (%, after change)
Wording
Avoiding a definitive answer
How definitive the wording is.

Change in Other Affiliated Company

Subject Entity

株式会社Welby (reporting company), SUZUKEN CO.,LTD. (shareholder)

Occurrence30 March 2026 (date of change)
This disclosure03/31/2026
Cause

SUZUKEN CO.,LTD.'s percentage of voting rights held was expected to fall below 20% following an increase in the total number of issued shares in March 2026, and the dispatch of directors from SUZUKEN CO.,LTD. ended upon the conclusion of the Company's annual general meeting of shareholders held on 30 March 2026.

Change in voting rights ownership ratio

Shareholders Covered20.04%→19.66%(-0.38pt)

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

16,579 voting rights, 20.04% (as of 31 December 2025)

Voting rights ownership percentage after the change

16,579 voting rights, 19.66% (as of 31 March 2026). This is an estimate calculated by reflecting the increase in the total number of issued shares in March 2026 in the number of voting rights based on the shareholder register as of 31 December 2025, and may differ from the actual figures.

Impact on Earnings Forecast

The impact on the Company's results and other matters is immaterial.

Outlook

If any matters requiring disclosure arise in the future, the Company will promptly disclose them.

Event that occurred
ItemDetails
Event nameChange in Other Affiliated Company
Date of occurrence30 March 2026 (date of change)
Subject Entity株式会社Welby (reporting company), SUZUKEN CO.,LTD. (shareholder)
CauseSUZUKEN CO.,LTD.'s percentage of voting rights held was expected to fall below 20% following an increase in the total number of issued shares in March 2026, and the dispatch of directors from SUZUKEN CO.,LTD. ended upon the conclusion of the Company's annual general meeting of shareholders held on 30 March 2026.
Impact on Earnings ForecastThe impact on the Company's results and other matters is immaterial.
Voting rights ownership percentage before the change16,579 voting rights, 20.04% (as of 31 December 2025)
Voting rights ownership percentage after the change16,579 voting rights, 19.66% (as of 31 March 2026). This is an estimate calculated by reflecting the increase in the total number of issued shares in March 2026 in the number of voting rights based on the shareholder register as of 31 December 2025, and may differ from the actual figures.
OutlookIf any matters requiring disclosure arise in the future, the Company will promptly disclose them.
Planned follow-up disclosureIf any matters requiring disclosure arise in the future, the Company will promptly disclose them.
Items this document does not state (16)
Date recognized / date notice receivedTarget Locations / ProductsAmount of Impact on Business PerformanceAccounting period in which recognizedType 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' liability

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.

SUZUKEN CO.,LTD.'s percentage of voting rights held was expected to fall below 20% following an increase in the total number of issued shares in March 2026, and the dispatch of directors from SUZUKEN CO.,LTD. ended upon the conclusion of the annual general meeting of shareholders held on 30 March 2026.

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 Matters Concerning the Controlling Shareholder and Changes in Other Affiliated Companies | Welby Inc. (4438) timely disclosure | Komori