Change in major shareholders
株式会社マキテック (shareholder whose status will change), CEL Corporation (filing company acquiring treasury shares)
The voting rights ratio of the relevant shareholder will decrease because a proposal for the acquisition of treasury shares from a specific shareholder was approved and adopted at the extraordinary general meeting of shareholders held on 19 March 2026, followed by a Board of Directors resolution on the same date to acquire treasury shares.
No impact (no amount of impact on results disclosed)
This matter will have no impact on the company's financial results.
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.
4,000 voting rights (400,000 shares), 11.54%, as of 28 February 2026
3,000 voting rights (300,000 shares), 8.66%, scheduled as of 25 March 2026
Based on this resolution, the voting rights ratio held by 株式会社マキテック is expected to decrease as treasury shares are acquired from a specific shareholder.
| Item | Details |
|---|---|
| Event name | Change in major shareholders |
| Date of occurrence | 25 March 2026 (scheduled date of change) |
| Subject Entity | 株式会社マキテック (shareholder whose status will change), CEL Corporation (filing company acquiring treasury shares) |
| Cause | The voting rights ratio of the relevant shareholder will decrease because a proposal for the acquisition of treasury shares from a specific shareholder was approved and adopted at the extraordinary general meeting of shareholders held on 19 March 2026, followed by a Board of Directors resolution on the same date to acquire treasury shares. |
| Amount of Impact on Business Performance | No impact (no amount of impact on results disclosed) |
| Impact on Earnings Forecast | This matter will have no impact on the company's financial results. |
| Voting rights ownership percentage before the change | 4,000 voting rights (400,000 shares), 11.54%, as of 28 February 2026 |
| Voting rights ownership percentage after the change | 3,000 voting rights (300,000 shares), 8.66%, scheduled as of 25 March 2026 |
| Outlook | Based on this resolution, the voting rights ratio held by 株式会社マキテック is expected to decrease as treasury shares are acquired from a specific shareholder. |
Items this document does not state (16)
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.At the extraordinary general meeting of shareholders held on 19 March 2026, a proposal for the acquisition of treasury shares from a specific shareholder was approved and adopted, and the Board of Directors resolved on the same date to acquire treasury shares. The acquisition of treasury shares will reduce the voting rights ratio of the relevant shareholder.