This transaction
This share accumulation (large-scale purchase, etc.)The voting-rights ratio is the share of the votes exercisable at a shareholders’ meeting that will be held after this transaction.
Apparel machinery business and automotive business
As of the introduction of this policy, it will not have any direct, specific impact on the legal rights or economic interests of shareholders and investors.
| Item | Details |
|---|---|
| Transaction name | This share accumulation (large-scale purchase, etc.) |
| Counterparty name | Be Brave株式会社, ESG Investment Partnership |
| Name of the Subject Company | PEGASUS CO.,LTD. |
| Business Description of the Subject Company | Apparel machinery business and automotive business |
| Voting rights ownership percentage | Before 6.58% → after 13.36% |
| Impact on Business Performance | As of the introduction of this policy, it will not have any direct, specific impact on the legal rights or economic interests of shareholders and investors. |
| Date of board resolution | 13 May 2026 |
| Execution Date / Effective Date | Effective as of 13 May 2026 |
| Special Committee | Established (independent committee; 3 members, all independent outside directors) |
| Conditions Precedent to Execution | The large-scale purchaser must provide information, the Board of Directors must have an evaluation period, and countermeasures must be approved at a shareholder meeting to confirm shareholder intent, among other conditions. If the large-scale purchaser fails to comply with the procedures, countermeasures may be implemented without holding a shareholder meeting to confirm shareholder intent. |
Items this document does not state (22)
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.Be Brave株式会社 has been accumulating shares without disclosing the purpose of its purchases or its future management policies, creating a risk of materially affecting the Company's management. The purpose of the policy is to secure the information and time shareholders need to make a decision and to protect the Company's corporate value and the common interests of its shareholders.