Change in Other Affiliated Company
TKP Corporation (the entity that became an other affiliated company of the Company) / SHIKIGAKU.Co.,Ltd. (the filing company)
Under a memorandum amending part of the capital and business alliance agreement dated 14 April 2026, TKP was granted the right to recommend 1 outside director candidate. As Nagao Munenao (長尾宗尚), recommended by TKP, was elected as an outside director on 26 May 2026, TKP came to have a significant influence over the Company's management.
Fiscal year ending February 2027 (the current consolidated fiscal year)
The impact of this change on the consolidated earnings forecast for the current consolidated fiscal year (the fiscal year ending February 2027) is immaterial, and there is no change to the earnings forecast at this 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.
As of 25 May 2026: directly held, 15,855 voting rights (17.36%); subject to aggregation, — voting rights (—%); total, 15,855 voting rights (17.36%)
Directly held, 15,855 voting rights (17.36%); subject to aggregation, — voting rights (—%); total, 15,855 voting rights (17.36%). No reference date after the change is stated.
The impact of this change on the consolidated earnings forecast for the fiscal year ending February 2027 is immaterial, and the earnings forecast at this time will not be changed. If any matter requiring disclosure arises in the future, it will be announced promptly.
If any matters requiring disclosure arise, the Company will promptly announce them.
| Item | Details |
|---|---|
| Event name | Change in Other Affiliated Company |
| Date of occurrence | 26 May 2026 (the date on which Nagao Munenao (長尾宗尚) recommended by TKP was elected as an outside director at the 11th Annual General Meeting of Shareholders) |
| Subject Entity | TKP Corporation (the entity that became an other affiliated company of the Company) / SHIKIGAKU.Co.,Ltd. (the filing company) |
| Cause | Under a memorandum amending part of the capital and business alliance agreement dated 14 April 2026, TKP was granted the right to recommend 1 outside director candidate. As Nagao Munenao (長尾宗尚), recommended by TKP, was elected as an outside director on 26 May 2026, TKP came to have a significant influence over the Company's management. |
| Accounting period in which recognized | Fiscal year ending February 2027 (the current consolidated fiscal year) |
| Impact on Earnings Forecast | The impact of this change on the consolidated earnings forecast for the current consolidated fiscal year (the fiscal year ending February 2027) is immaterial, and there is no change to the earnings forecast at this time. |
| Voting rights ownership percentage before the change | As of 25 May 2026: directly held, 15,855 voting rights (17.36%); subject to aggregation, — voting rights (—%); total, 15,855 voting rights (17.36%) |
| Voting rights ownership percentage after the change | Directly held, 15,855 voting rights (17.36%); subject to aggregation, — voting rights (—%); total, 15,855 voting rights (17.36%). No reference date after the change is stated. |
| Outlook | The impact of this change on the consolidated earnings forecast for the fiscal year ending February 2027 is immaterial, and the earnings forecast at this time will not be changed. If any matter requiring disclosure arises in the future, it will be announced promptly. |
| Planned follow-up disclosure | If any matters requiring disclosure arise, the Company will promptly announce them. |
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.Under a memorandum dated 14 April 2026, TKP was granted the right to recommend 1 outside director candidate. As Nagao Munenao (長尾宗尚), recommended by TKP, was elected as an outside director on 26 May 2026, TKP came to have a significant influence over the Company's management.