Notice Regarding a Change in the Parent Company and Other Matters (Delayed Disclosure)
TOSHIBA TEC CORPORATION (filing company), TBJH株式会社, and TBJホールディングス株式会社
Toshiba Corporation became a subsidiary of TBJH株式会社 on 27 September 2023 following the successful completion of a tender offer by TBJH合同会社. The disclosure was delayed because the matter had not been adequately confirmed at the time.
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.
TBJH株式会社: Number of voting rights: "—"; percentage of voting rights held: "—". TBJホールディングス株式会社: Number of voting rights: "—"; percentage of voting rights held: "—". The figures in the fields for the number of voting rights and percentage of voting rights held are as of 31 March 2026.
TBJH株式会社: Number of voting rights including those subject to aggregation and total: 266,761 (50.5%); 26,676,178 shares. TBJホールディングス株式会社: Number of voting rights including those subject to aggregation and total: 266,761 (50.5%); 26,676,178 shares. The figures in the fields for the number of voting rights and percentage of voting rights held are as of 31 March 2026.
Related procedures
指摘 by the Tokyo Stock Exchange that timely disclosure had not been completed
Tokyo Stock Exchange
Company response
We will strengthen our internal checking system, including by having multiple personnel confirm and carefully review whether timely disclosure is required.
There are no matters of particular note. We will strengthen our internal checking system to prevent similar disclosure delays in the future.
| Item | Details |
|---|---|
| Event name | Notice Regarding a Change in the Parent Company and Other Matters (Delayed Disclosure) |
| Date of occurrence | 27 September 2023 |
| Subject Entity | TOSHIBA TEC CORPORATION (filing company), TBJH株式会社, and TBJホールディングス株式会社 |
| Cause | Toshiba Corporation became a subsidiary of TBJH株式会社 on 27 September 2023 following the successful completion of a tender offer by TBJH合同会社. The disclosure was delayed because the matter had not been adequately confirmed at the time. |
| Type of litigation or proceeding | 指摘 by the Tokyo Stock Exchange that timely disclosure had not been completed |
| Court or authority | Tokyo Stock Exchange |
| Measures to prevent recurrence | We will strengthen our internal checking system, including by having multiple personnel confirm and carefully review whether timely disclosure is required. |
| Voting rights ownership percentage before the change | TBJH株式会社: Number of voting rights: "—"; percentage of voting rights held: "—". TBJホールディングス株式会社: Number of voting rights: "—"; percentage of voting rights held: "—". The figures in the fields for the number of voting rights and percentage of voting rights held are as of 31 March 2026. |
| Voting rights ownership percentage after the change | TBJH株式会社: Number of voting rights including those subject to aggregation and total: 266,761 (50.5%); 26,676,178 shares. TBJホールディングス株式会社: Number of voting rights including those subject to aggregation and total: 266,761 (50.5%); 26,676,178 shares. The figures in the fields for the number of voting rights and percentage of voting rights held are as of 31 March 2026. |
| Outlook | There are no matters of particular note. We will strengthen our internal checking system to prevent similar disclosure delays in the future. |
Items this document does not state (15)
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.Toshiba Corporation, the parent company, became a subsidiary of TBJH株式会社 following the successful completion of a tender offer by TBJH合同会社, causing both companies to become the parent company and major shareholder of TOSHIBA TEC CORPORATION. The disclosure was delayed because the matter had not been adequately confirmed at the time. The disclosure was made after the Tokyo Stock Exchange pointed out that timely disclosure had not been completed.