Results of the Tender Offer for Our Share Certificates, etc. by ヤマタケ総業株式会社 and Change in Parent Company
SHINPO CO.,LTD., ヤマタケ総業株式会社
Common shares of SHINPO CO.,LTD.
The number of shares tendered was 3,279,799, exceeding the minimum planned purchase of 1,710,950 shares, and all tendered shares will therefore be acquired. As a result, the tender offeror's voting rights ownership ratio will exceed 50%.
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.
19,561 voting rights (35.56%), before the change on 22 June 2026
52,359 voting rights (95.19%), after the change on 22 June 2026
Related procedures
Tender offer
Tokyo Stock Exchange, Inc.; procedures under the Financial Instruments and Exchange Act administered by the Financial Services Agency
The tender offeror plans to carry out squeeze-out procedures to make it the sole shareholder of SHINPO CO.,LTD. Following completion of the procedures, SHINPO shares are expected to be delisted in accordance with the Tokyo Stock Exchange's delisting criteria. The specific procedures and implementation date will be discussed and determined, and promptly disclosed once decided.
SHINPO CO.,LTD. plans to promptly disclose the specific procedures, implementation date and other details once they have been decided.
| Item | Details |
|---|---|
| Event name | Results of the Tender Offer for Our Share Certificates, etc. by ヤマタケ総業株式会社 and Change in Parent Company |
| Date of occurrence | 15 June 2026 (tender offer closing date) |
| Date recognized / date notice received | 16 June 2026 (date on which a report on the tender offer results was received from the tender offeror) |
| Subject Entity | SHINPO CO.,LTD., ヤマタケ総業株式会社 |
| Target Locations / Products | Common shares of SHINPO CO.,LTD. |
| Cause | The number of shares tendered was 3,279,799, exceeding the minimum planned purchase of 1,710,950 shares, and all tendered shares will therefore be acquired. As a result, the tender offeror's voting rights ownership ratio will exceed 50%. |
| Type of litigation or proceeding | Tender offer |
| Court or authority | Tokyo Stock Exchange, Inc.; procedures under the Financial Instruments and Exchange Act administered by the Financial Services Agency |
| Voting rights ownership percentage before the change | 19,561 voting rights (35.56%), before the change on 22 June 2026 |
| Voting rights ownership percentage after the change | 52,359 voting rights (95.19%), after the change on 22 June 2026 |
| Outlook | The tender offeror plans to carry out squeeze-out procedures to make it the sole shareholder of SHINPO CO.,LTD. Following completion of the procedures, SHINPO shares are expected to be delisted in accordance with the Tokyo Stock Exchange's delisting criteria. The specific procedures and implementation date will be discussed and determined, and promptly disclosed once decided. |
| Planned follow-up disclosure | SHINPO CO.,LTD. plans to promptly disclose the specific procedures, implementation date and other details once they have been decided. |
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 was 3,279,799, exceeding the minimum planned purchase of 1,710,950 shares. As a result, all tendered shares will be acquired, causing the voting rights ownership ratio to exceed 50%.