Completion of Japan Airlines Co.,Ltd.'s Acquisition of the Company's Common Shares and Change in Major Shareholders
LIFENET INSURANCE COMPANY, Japan Airlines Co.,Ltd., and auフィナンシャルホールディングス株式会社
Common shares of LIFENET INSURANCE COMPANY
Because Japan Airlines Co.,Ltd. acquired 14,726,100 of the Company's common shares from auフィナンシャルホールディングス株式会社
The impact of this matter on the Company's results is immaterial. Amount: Not disclosed
The impact of this matter on the Company's results is immaterial. Revision to the earnings forecast: Not disclosed
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.
Japan Airlines Co.,Ltd.: 0 voting rights, 0%. auフィナンシャルホールディングス株式会社: 147,261 voting rights (14,726,100 shares), 18.33%. Reference date: 803,279 total voting rights of all shareholders as of 31 March 2026
Japan Airlines Co.,Ltd.: 147,261 voting rights (14,726,100 shares), 18.33%. auフィナンシャルホールディングス株式会社: 0 voting rights, 0%. Reference date: 803,279 total voting rights of all shareholders as of 31 March 2026
Related procedures
Obtaining approval for an insurance major shareholder and share transfer
The impact of this matter on the Company's results is immaterial. An agenda item and proposal to elect 1 director candidate recommended by JAL as a director have been submitted to the Annual General Meeting of Shareholders. Upon completion of this transfer and the appointment of that director, JAL is expected to qualify as the Company's other affiliated company.
| Item | Details |
|---|---|
| Event name | Completion of Japan Airlines Co.,Ltd.'s Acquisition of the Company's Common Shares and Change in Major Shareholders |
| Date of occurrence | 18 June 2026 |
| Subject Entity | LIFENET INSURANCE COMPANY, Japan Airlines Co.,Ltd., and auフィナンシャルホールディングス株式会社 |
| Target Locations / Products | Common shares of LIFENET INSURANCE COMPANY |
| Cause | Because Japan Airlines Co.,Ltd. acquired 14,726,100 of the Company's common shares from auフィナンシャルホールディングス株式会社 |
| Amount of Impact on Business Performance | The impact of this matter on the Company's results is immaterial. Amount: Not disclosed |
| Impact on Earnings Forecast | The impact of this matter on the Company's results is immaterial. Revision to the earnings forecast: Not disclosed |
| Type of litigation or proceeding | Obtaining approval for an insurance major shareholder and share transfer |
| Voting rights ownership percentage before the change | Japan Airlines Co.,Ltd.: 0 voting rights, 0%. auフィナンシャルホールディングス株式会社: 147,261 voting rights (14,726,100 shares), 18.33%. Reference date: 803,279 total voting rights of all shareholders as of 31 March 2026 |
| Voting rights ownership percentage after the change | Japan Airlines Co.,Ltd.: 147,261 voting rights (14,726,100 shares), 18.33%. auフィナンシャルホールディングス株式会社: 0 voting rights, 0%. Reference date: 803,279 total voting rights of all shareholders as of 31 March 2026 |
| Outlook | The impact of this matter on the Company's results is immaterial. An agenda item and proposal to elect 1 director candidate recommended by JAL as a director have been submitted to the Annual General Meeting of Shareholders. Upon completion of this transfer and the appointment of that director, JAL is expected to qualify as the Company's other affiliated company. |
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.This was because Japan Airlines Co.,Ltd. obtained approval for an insurance major shareholder on 17 June 2026, and the share transfer was completed.