Change in Other Affiliated Company
LIFENET INSURANCE COMPANY, Japan Airlines Co.,Ltd., auフィナンシャルホールディングス株式会社, KDDI株式会社
The Company's common shares were transferred from auフィナンシャルホールディングス株式会社 to Japan Airlines Co.,Ltd., and a director nominated by Japan Airlines Co.,Ltd. took office at the ordinary general meeting of shareholders held on 21 June 2026.
The impact of this matter on the current earnings forecast is immaterial.
The impact of this matter on the current earnings forecast is immaterial.
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.
Direct holdings: 0 voting rights (0.00%); holdings subject to aggregation: 0 voting rights (0.00%); total: 0 voting rights (0.00%)
Direct holdings: 147,261 voting rights (18.33%); holdings subject to aggregation: 0 voting rights (0.00%); total: 147,261 voting rights (18.33%). Calculated based on the 803,279 voting rights held by all shareholders as of 31 March 2026.
Company response
1 executive officer of auフィナンシャルホールディングス株式会社 resigned as an outside director of the Company effective 31 March 2026.
The Company intends to build and promote a strong collaborative relationship with Japan Airlines Co.,Ltd. as a new strategic partner. Over the medium to long term, the Company believes this will make a significant contribution to business expansion and the enhancement of corporate value.
If any matters requiring disclosure arise as the Company's initiatives progress, the Company will promptly disclose them.
| Item | Details |
|---|---|
| Event name | Change in Other Affiliated Company |
| Date of occurrence | 21 June 2026 |
| Subject Entity | LIFENET INSURANCE COMPANY, Japan Airlines Co.,Ltd., auフィナンシャルホールディングス株式会社, KDDI株式会社 |
| Cause | The Company's common shares were transferred from auフィナンシャルホールディングス株式会社 to Japan Airlines Co.,Ltd., and a director nominated by Japan Airlines Co.,Ltd. took office at the ordinary general meeting of shareholders held on 21 June 2026. |
| Amount of Impact on Business Performance | The impact of this matter on the current earnings forecast is immaterial. |
| Impact on Earnings Forecast | The impact of this matter on the current earnings forecast is immaterial. |
| Directors' and officers' liability | 1 executive officer of auフィナンシャルホールディングス株式会社 resigned as an outside director of the Company effective 31 March 2026. |
| Voting rights ownership percentage before the change | Direct holdings: 0 voting rights (0.00%); holdings subject to aggregation: 0 voting rights (0.00%); total: 0 voting rights (0.00%) |
| Voting rights ownership percentage after the change | Direct holdings: 147,261 voting rights (18.33%); holdings subject to aggregation: 0 voting rights (0.00%); total: 147,261 voting rights (18.33%). Calculated based on the 803,279 voting rights held by all shareholders as of 31 March 2026. |
| Outlook | The Company intends to build and promote a strong collaborative relationship with Japan Airlines Co.,Ltd. as a new strategic partner. Over the medium to long term, the Company believes this will make a significant contribution to business expansion and the enhancement of corporate value. |
| Planned follow-up disclosure | If any matters requiring disclosure arise as the Company's initiatives progress, the Company will promptly disclose them. |
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.The Company's common shares were transferred from auフィナンシャルホールディングス株式会社 to Japan Airlines Co.,Ltd., and a director nominated by Japan Airlines Co.,Ltd. took office.