Planned change in the largest major shareholder and share accumulation designated by Cabinet Order as conduct equivalent to a tender offer
ODAWARA AUTO-MACHINE MFG.CO.,LTD., Tsugawa Naoki (津川直樹), and 株式会社正英
Shares of ODAWARA AUTO-MACHINE MFG.CO.,LTD.
To transfer a portion of the Company's shares from Tsugawa Naoki (津川直樹) to 株式会社正英 for the purpose of managing assets over the medium to long term and ensuring the stable transfer of the shares
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.
Tsugawa Naoki (津川直樹): 8,388 voting rights (838,841 shares), 26.36%, as of 30 June 2026. 株式会社正英: 3,588 voting rights (358,800 shares), 11.27%, as of 30 June 2026.
Tsugawa Naoki (津川直樹): 4,798 voting rights (479,841 shares), 15.08%, ranked second. 株式会社正英: 7,178 voting rights (717,800 shares), 22.56%, ranked first.
The change will have no impact on the Company's management structure, financial results or other matters.
The transfer and acquisition of the shares are scheduled to be completed on 25 August 2026. The change will have no impact on the Company's management structure, financial results or other matters.
| Item | Details |
|---|---|
| Event name | Planned change in the largest major shareholder and share accumulation designated by Cabinet Order as conduct equivalent to a tender offer |
| Date of occurrence | 25 August 2026 (scheduled change date and scheduled purchase date) |
| Date recognized / date notice received | 24 August 2026 (the date a report was received from Tsugawa Naoki (津川直樹)) |
| Subject Entity | ODAWARA AUTO-MACHINE MFG.CO.,LTD., Tsugawa Naoki (津川直樹), and 株式会社正英 |
| Target Locations / Products | Shares of ODAWARA AUTO-MACHINE MFG.CO.,LTD. |
| Cause | To transfer a portion of the Company's shares from Tsugawa Naoki (津川直樹) to 株式会社正英 for the purpose of managing assets over the medium to long term and ensuring the stable transfer of the shares |
| Impact on Earnings Forecast | The change will have no impact on the Company's management structure, financial results or other matters. |
| Voting rights ownership percentage before the change | Tsugawa Naoki (津川直樹): 8,388 voting rights (838,841 shares), 26.36%, as of 30 June 2026. 株式会社正英: 3,588 voting rights (358,800 shares), 11.27%, as of 30 June 2026. |
| Voting rights ownership percentage after the change | Tsugawa Naoki (津川直樹): 4,798 voting rights (479,841 shares), 15.08%, ranked second. 株式会社正英: 7,178 voting rights (717,800 shares), 22.56%, ranked first. |
| Outlook | The transfer and acquisition of the shares are scheduled to be completed on 25 August 2026. The change will have no impact on the Company's management structure, financial results or other matters. |
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.The purpose is to manage assets over the medium to long term and ensure the stable transfer of the shares.