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Occurring Fact4659AJIS CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Results of the Tender Offer for Our Shares by 有限会社斉藤ホールディングス and the Change in Parent Company

The tender offer was successful, and 有限会社斉藤ホールディングス' voting rights ownership ratio is expected to increase from 22.31% to 81.37%, making it the parent company of AJIS CO.,LTD. Procedures toward taking the company private will proceed, and the company is expected to be delisted.

Worth reading
41Recurring
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
81.37
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Results of the Tender Offer for Our Shares by 有限会社斉藤ホールディングス and Change in Parent Company

Subject Entity

AJIS CO.,LTD., 有限会社斉藤ホールディングス

Target Locations / Products

Common shares of AJIS CO.,LTD.; Tokyo Stock Exchange Standard Market

Occurrence13 April 2026 (the commencement date of settlement for the tender offer and the scheduled date of the change in parent company)
Awareness or receipt of notice7 April 2026 (the date on which the company received a report from the tender offeror regarding the results of the tender offer)
Litigation / administrative action6 April 2026 (the closing date of the tender offer) and 7 April 2026 (the date of the announcement of the results)
This disclosure04/07/2026
Cause

The tender offer was successful because 4,984,891 shares of our stock were tendered, exceeding the minimum number of shares to be purchased of 2,716,600.

Change in voting rights ownership ratio

Shareholders Covered22.31%→81.37%(+59.06pt)

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

18,830 voting rights (22.31%), 1,883,000 shares owned, before the change as of 7 April 2026

Voting rights ownership percentage after the change

68,678 voting rights (81.37%), 6,867,891 shares owned, after the change as of 13 April 2026

Related procedures

Type

Tender offer

Court or authority

Tokyo Stock Exchange, Inc.

Outlook

The company is scheduled to become a wholly owned subsidiary through a series of procedures under which the only shareholders will be the tender offeror and Saito Akio (齋藤昭生). If these procedures are carried out, the company is expected to be delisted in accordance with the Tokyo Stock Exchange's delisting criteria. The specific procedures and implementation schedule will be announced promptly once determined following discussions with the tender offeror.

Planned follow-up disclosure

The specific procedures and their implementation schedule will be announced promptly once determined.

Event that occurred
ItemDetails
Event nameResults of the Tender Offer for Our Shares by 有限会社斉藤ホールディングス and Change in Parent Company
Date of occurrence13 April 2026 (the commencement date of settlement for the tender offer and the scheduled date of the change in parent company)
Date recognized / date notice received7 April 2026 (the date on which the company received a report from the tender offeror regarding the results of the tender offer)
Subject EntityAJIS CO.,LTD., 有限会社斉藤ホールディングス
Target Locations / ProductsCommon shares of AJIS CO.,LTD.; Tokyo Stock Exchange Standard Market
CauseThe tender offer was successful because 4,984,891 shares of our stock were tendered, exceeding the minimum number of shares to be purchased of 2,716,600.
Type of litigation or proceedingTender offer
Court or authorityTokyo Stock Exchange, Inc.
Date of filing / date of action6 April 2026 (the closing date of the tender offer) and 7 April 2026 (the date of the announcement of the results)
Voting rights ownership percentage before the change18,830 voting rights (22.31%), 1,883,000 shares owned, before the change as of 7 April 2026
Voting rights ownership percentage after the change68,678 voting rights (81.37%), 6,867,891 shares owned, after the change as of 13 April 2026
OutlookThe company is scheduled to become a wholly owned subsidiary through a series of procedures under which the only shareholders will be the tender offeror and Saito Akio (齋藤昭生). If these procedures are carried out, the company is expected to be delisted in accordance with the Tokyo Stock Exchange's delisting criteria. The specific procedures and implementation schedule will be announced promptly once determined following discussions with the tender offeror.
Planned follow-up disclosureThe specific procedures and their implementation schedule will be announced promptly once determined.
Items this document does not state (12)
Amount of Impact on Business PerformanceAccounting period in which recognizedImpact on Earnings ForecastPlaintiffDefendantClaim 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.

The number of shares tendered exceeded the minimum number of shares to be purchased, resulting in the successful completion of the tender offer and the acquisition of all tendered shares.

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 the Results of the Tender Offer for Our Shares by 有限会社斉藤ホールディングス and the Change in Parent Company | AJIS CO.,LTD. (4659) timely disclosure | Komori