Details of issuance or disposal
Disposal of Treasury Shares Through a Third-Party Allotment
688,800 common shares (treasury shares)
The lower thin line represents the existing number of shares to which these shares will be added.
¥1,000,137,600
3.79% (as a percentage of 18,176,776 issued shares excluding treasury shares and 181,647 total voting rights)
The dilution rate shows what proportion the newly issued shares represent of the existing shares. The higher the proportion, the more the value and voting rights per share are diluted.
Restricted stock is stock awarded as compensation that cannot be sold during a specified period, with the restrictions lifted once the applicable conditions are met.
| Item | Details |
|---|---|
| Type of issuance or disposal | Disposal of Treasury Shares Through a Third-Party Allotment |
| Number of shares to be issued or disposed of | 688,800 common shares (treasury shares) |
| Issue price and disposal price | ¥1,452 per share |
| Total issue value | ¥1,000,137,600 |
| Amount of funds to be raised | Total payment amount: ¥1,000,137,600; estimated net proceeds: ¥997,637,600 |
| Estimated issuance expenses | ¥2,500,000 (legal fees, costs of preparing the securities registration statement and other expenses; excluding consumption taxes and other taxes) |
| Specific use of funds | Details General working capital for the fiscal year ending March 2027 (personnel expenses, fees paid and system-related expenses associated with group-company management, and other administrative expenses) / Amount ¥997,637,600 / Scheduled timing of expenditures Fiscal year ending March 2027 |
| Payment date | 16 September 2026 |
| Intended allottee | Name 日建コラボレーションスクエア株式会社 / Number of Shares 688,800 shares |
| Intended allottee's holding policy | At present, the recipient plans to hold the shares from a medium- to long-term perspective. The Company plans to obtain a written undertaking agreeing that, if the shares are transferred within 2 years of the payment date, the recipient will report the details of the transfer to the Company in writing and the Company will report them to the Tokyo Stock Exchange, among other matters. |
| Dilution Rate | 3.79% (as a percentage of 18,176,776 issued shares excluding treasury shares and 181,647 total voting rights) |
| Total number of issued shares | 19,062,316 shares → 19,062,316 shares(0%) |
| Basis for determining the amount to be paid | The closing price for regular trading on the Tokyo Stock Exchange on 28 August 2026 was ¥1,452. This represents an 11.77% discount to the average price for the preceding 1 month of ¥1,646, a 27.55% discount to the average price for the preceding 3 months of ¥2,004, and a 25.24% discount to the average price for the preceding 6 months of ¥1,942. |
| Transfer restriction period | 2 years from the payment date (undertaking regarding the reporting and disclosure of transfers) |
| Stock Split Ratio | 4 common shares for each common share, with an effective date of 1 December 2025 |
| Procedures under the Corporate Code of Conduct | Because the dilution rate is below 25% and the transaction does not involve a change in the controlling shareholder, obtaining an opinion from an independent third party and conducting procedures to confirm shareholders' intentions are not required. |
| Most recent equity financing | Timing 17 July 2025 / Type Disposal of Treasury Shares Through a Third-Party Allotment / Amount ¥200,272,500 |
| Major shareholders after the offering | Name Takeuchi Aru (竹内 在) / Shareholding ratio 15.23%, Name Takamura Noriyasu (髙村 徳康) / Shareholding ratio 15.18%, Name 諸戸グループマネジメント株式会社 / Shareholding ratio 9.01%, Name ネクストシークエンス合同会社 / Shareholding ratio 6.36%, Name 一徳合同会社 / Shareholding ratio 6.36%, Name 日建コラボレーションスクエア株式会社 / Shareholding ratio 3.65%, Name セレンディップグループ従業員持株会 / Shareholding ratio 3.61%, Name GOLDMAN SACHS INTERNATIONAL (standing proxy: ゴールドマン・サックス証券株式会社) / Shareholding ratio 2.22%, Name Takeuchi Koichi (竹内 弘一) / Shareholding ratio 1.32%, Name SBI SECURITIES CO., LTD. / Shareholding ratio 1.13%, Name The Master Trust Bank of Japan, Ltd. (Trust Account) / Shareholding ratio 1.02% |
| Impact on Business Performance | The impact of this disposal of treasury shares on business performance will be minor. |
Items this document does not state (9)
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.To have Hamaguchi Takehiro (濵口 健宏), Representative Director and President of 日建産業, become involved with and committed to the entire group, including 日建産業, as a stakeholder over the medium to long term, thereby enhancing the corporate value of the group as a whole. In addition, to use existing treasury shares and avoid increasing the total number of issued shares through the issuance of new shares.