Change in Major Shareholder and Largest Shareholder Among Major Shareholders, and Change in Other Affiliated Company
Kamakura Shinsho,Ltd., 株式会社かまくらホールディングス, Shimizu Hirotaka (清水祐孝)
10,583,944 shares of the Company (transferred from Shimizu Hirotaka (清水祐孝) to 株式会社かまくらホールディングス)
To maintain a stable shareholder base
There is no impact on the Company's results of operations or on the Company's performance.
This matter will not affect the Company's management structure or business operations, and will have no impact on the Company's management policy, results of operations or performance.
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.
株式会社かまくらホールディングス: 32,000 voting rights (3,200,000 shares), 7.77%, ranked third. Shimizu Hirotaka (清水祐孝): 113,839 voting rights (11,383,944 shares), 27.65%, ranked first. As of 21 July 2026.
株式会社かまくらホールディングス: 137,839 voting rights (13,783,944 shares), 33.48%, ranked first. Shimizu Hirotaka (清水祐孝): 8,000 voting rights (800,000 shares), 1.94%, ranked ninth. As of 21 July 2026.
株式会社かまくらホールディングス intends to continue holding the shares on a long-term, stable basis in order to maintain a stable shareholder base. There will be no change in the fact that Shimizu Hirotaka (清水祐孝) holds 60% of the company's issued shares or in its policy regarding the exercise of voting rights in substance.
| Item | Details |
|---|---|
| Event name | Change in Major Shareholder and Largest Shareholder Among Major Shareholders, and Change in Other Affiliated Company |
| Date of occurrence | 21 July 2026 (date of signing the transfer agreement; the effective date of the changes is scheduled for 29 July 2026) |
| Date recognized / date notice received | 21 July 2026 (the date on which the Company was notified that the transfer agreement had been signed) |
| Subject Entity | Kamakura Shinsho,Ltd., 株式会社かまくらホールディングス, Shimizu Hirotaka (清水祐孝) |
| Target Locations / Products | 10,583,944 shares of the Company (transferred from Shimizu Hirotaka (清水祐孝) to 株式会社かまくらホールディングス) |
| Cause | To maintain a stable shareholder base |
| Amount of Impact on Business Performance | There is no impact on the Company's results of operations or on the Company's performance. |
| Impact on Earnings Forecast | This matter will not affect the Company's management structure or business operations, and will have no impact on the Company's management policy, results of operations or performance. |
| Voting rights ownership percentage before the change | 株式会社かまくらホールディングス: 32,000 voting rights (3,200,000 shares), 7.77%, ranked third. Shimizu Hirotaka (清水祐孝): 113,839 voting rights (11,383,944 shares), 27.65%, ranked first. As of 21 July 2026. |
| Voting rights ownership percentage after the change | 株式会社かまくらホールディングス: 137,839 voting rights (13,783,944 shares), 33.48%, ranked first. Shimizu Hirotaka (清水祐孝): 8,000 voting rights (800,000 shares), 1.94%, ranked ninth. As of 21 July 2026. |
| Outlook | 株式会社かまくらホールディングス intends to continue holding the shares on a long-term, stable basis in order to maintain a stable shareholder base. There will be no change in the fact that Shimizu Hirotaka (清水祐孝) holds 60% of the company's issued shares or in its policy regarding the exercise of voting rights in substance. |
Items this document does not state (14)
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 shares are being transferred to an asset management company to maintain a stable shareholder base.