Komori
Occurring Fact6718AIPHONE CO.,LTD.Electric appliances and precision instruments

Notice Concerning a Change in Major Shareholders and a Scheduled Change in the Largest Shareholder among the Major Shareholders

A portion of the アイホン shares held by Ichikawa Shusaku (市川周作) is scheduled to be transferred to ICHIKAWA CO.,LTD., which he represents. As a result, ICHIKAWA CO.,LTD.’s voting rights ownership ratio is expected to increase from 8.90% to 11.71%, making it both a major shareholder and the largest shareholder.

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Changes in Major Shareholders and in the Largest Shareholder, Who Is Also a Major Shareholder (Scheduled)

Subject Entity

ICHIKAWA CO.,LTD. (shareholder newly becoming a major shareholder and the largest shareholder), Ichikawa Shusaku (市川周作) (transferor)

Occurrence11 November 2026 (scheduled change)
This disclosure11/11/2026
Cause

Because Ichikawa Shusaku (市川周作) will transfer a portion of his holdings of the Company’s common shares to ICHIKAWA CO.,LTD.

Change in voting rights ownership ratio

Shareholders Covered8.90%→11.71%(+2.81pt)

The voting rights ownership percentage is the proportion of the voting rights exercisable at a shareholders' meeting held by the shareholder.

Voting rights ownership percentage before the change

14,500 voting rights (1,450,000 shares), 8.90%, No. 1. Based on the total number of voting rights of all shareholders, 162,851, as of 30 September 2026.

Voting rights ownership percentage after the change

19,071 voting rights (1,907,100 shares), 11.71%, No. 1. Estimated by the Company based on the shareholder register as of 30 September 2026.

Amount of Impact on Business Performance

No impact amount stated. “This change will have no impact on the Company’s business activities or financial results.”

Outlook

The shares are scheduled to be transferred on 11 November 2026. Ichikawa Shusaku (市川周作) is expected to remain in office as Representative Director and Chairman, and there will be no changes to the Company’s management policies or other matters.

Event that occurred
ItemDetails
Event nameChanges in Major Shareholders and in the Largest Shareholder, Who Is Also a Major Shareholder (Scheduled)
Date of occurrence11 November 2026 (scheduled change)
Subject EntityICHIKAWA CO.,LTD. (shareholder newly becoming a major shareholder and the largest shareholder), Ichikawa Shusaku (市川周作) (transferor)
CauseBecause Ichikawa Shusaku (市川周作) will transfer a portion of his holdings of the Company’s common shares to ICHIKAWA CO.,LTD.
Amount of Impact on Business PerformanceNo impact amount stated. “This change will have no impact on the Company’s business activities or financial results.”
Voting rights ownership percentage before the change14,500 voting rights (1,450,000 shares), 8.90%, No. 1. Based on the total number of voting rights of all shareholders, 162,851, as of 30 September 2026.
Voting rights ownership percentage after the change19,071 voting rights (1,907,100 shares), 11.71%, No. 1. Estimated by the Company based on the shareholder register as of 30 September 2026.
OutlookThe shares are scheduled to be transferred on 11 November 2026. Ichikawa Shusaku (市川周作) is expected to remain in office as Representative Director and Chairman, and there will be no changes to the Company’s management policies or other matters.
Items this document does not state (17)
Date recognized / date notice receivedTarget Locations / ProductsAccounting period in which recognizedImpact on Earnings ForecastType of litigation or proceedingCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityPlanned follow-up disclosure

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.

This is because we received a report from Ichikawa Shusaku (市川周作) that he would transfer a portion of his holdings of the Company’s common shares to ICHIKAWA CO.,LTD.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning a Change in Major Shareholders and a Scheduled Change in the Largest Shareholder among the Major Shareholders | AIPHONE CO.,LTD. (6718) timely disclosure | Komori