Completion of Payment for the Issuance of New Shares through a Third-Party Allotment, Effectiveness of the Reduction in Stated Capital and Capital Reserve, Changes in Other Affiliated Company and Parent Company, and Changes in Major Shareholders
Tameny Inc., AIフュージョンキャピタルグループ株式会社
As a result of this third-party allotment, AIフュージョンキャピタルグループ株式会社 came to hold 179,880 voting rights in the Company, representing 40.00% of the voting rights, and the parties have agreed to submit a proposal to elect as the Company's directors a majority of directors nominated by that company. Accordingly, AIフュージョンキャピタルグループ株式会社 became the parent company under the control criterion. The issuance of these new shares also resulted in changes among the Company's major shareholders.
No impact on financial results. The total payment for the third-party allotment is ¥1,349,040,000.
This change will have no impact on the Company's financial results. This change will have no impact on the Company's financial results or management structure.
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.
AIフュージョンキャピタルグループ株式会社: 51,400 voting rights (16.00%), as of 26 March 2026
AIフュージョンキャピタルグループ株式会社: 179,880 voting rights (40.00%), after the change on 27 March 2026
The parties have agreed to submit, at the first annual general meeting of shareholders held after completion of this third-party allotment, a proposal to elect as the Company's directors a majority of directors nominated by AIフュージョンキャピタルグループ株式会社.
| Item | Details |
|---|---|
| Event name | Completion of Payment for the Issuance of New Shares through a Third-Party Allotment, Effectiveness of the Reduction in Stated Capital and Capital Reserve, Changes in Other Affiliated Company and Parent Company, and Changes in Major Shareholders |
| Date of occurrence | 27 March 2026 (the payment completion date, the effective date of the reduction in stated capital and capital reserve, and the date of the change in the parent company and major shareholders) |
| Subject Entity | Tameny Inc., AIフュージョンキャピタルグループ株式会社 |
| Cause | As a result of this third-party allotment, AIフュージョンキャピタルグループ株式会社 came to hold 179,880 voting rights in the Company, representing 40.00% of the voting rights, and the parties have agreed to submit a proposal to elect as the Company's directors a majority of directors nominated by that company. Accordingly, AIフュージョンキャピタルグループ株式会社 became the parent company under the control criterion. The issuance of these new shares also resulted in changes among the Company's major shareholders. |
| Amount of Impact on Business Performance | No impact on financial results. The total payment for the third-party allotment is ¥1,349,040,000. |
| Impact on Earnings Forecast | This change will have no impact on the Company's financial results. This change will have no impact on the Company's financial results or management structure. |
| Voting rights ownership percentage before the change | AIフュージョンキャピタルグループ株式会社: 51,400 voting rights (16.00%), as of 26 March 2026 |
| Voting rights ownership percentage after the change | AIフュージョンキャピタルグループ株式会社: 179,880 voting rights (40.00%), after the change on 27 March 2026 |
| Outlook | The parties have agreed to submit, at the first annual general meeting of shareholders held after completion of this third-party allotment, a proposal to elect as the Company's directors a majority of directors nominated by AIフュージョンキャピタルグループ株式会社. |
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.Through the third-party allotment, AIフュージョンキャピタルグループ株式会社 came to hold 40.00% of the Company's voting rights, and the parties have agreed to submit a proposal to elect a majority of directors nominated by that company. Accordingly, AIフュージョンキャピタルグループ株式会社 became the parent company under the control criterion. The issuance of new shares also resulted in changes among the Company's major shareholders.