Komori
Disclosure7369Meiho Holdings,Inc.Information and Communications, Services and Others

Notice Regarding an Off-Auction Share Sale

On 26 June 2026, 117,500 shares of the Company held by its representative director and president, who is its largest shareholder and a controlling shareholder other than the parent company, will be distributed through an off-auction sale. Depending on the execution results, a change in the controlling shareholder may occur.

Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
117500
Shares
Wording
Conditional
How definitive the wording is.

Decision and Details

Implementation of an off-auction sale of shares

Decision25 June 2026
Implementation26 June 2026 (Friday) (scheduled)
Going forwardIf a change in the controlling shareholder occurs as a result of the execution, the Company will make an announcement promptly.
AmountDistribution price: ¥326; closing price on the distribution pricing reference date: ¥336; discount rate: 2.98%
Quantity / scaleNumber of shares scheduled for distribution: 117,500 shares; purchase application limit: 3,000 shares per customer; trading unit: 100 shares
Reason

The distribution is being conducted to improve the distribution of the Company's shares and enhance liquidity, as well as to remove the Company from the designation of a specified family company subject to retained earnings tax. It also involves the sale of shares held by the Company's largest shareholder, who is a major shareholder and a controlling shareholder other than the parent company, representative director and president Omatsu Hiroki (尾松 豪紀).

Decision and Details
ItemDetails
Matter CoveredImplementation of an off-auction sale of shares
Decision Date25 June 2026
Implementation Date26 June 2026 (Friday) (scheduled)
AmountDistribution price: ¥326; closing price on the distribution pricing reference date: ¥336; discount rate: 2.98%
Quantity / scaleNumber of shares scheduled for distribution: 117,500 shares; purchase application limit: 3,000 shares per customer; trading unit: 100 shares
ReasonThe distribution is being conducted to improve the distribution of the Company's shares and enhance liquidity, as well as to remove the Company from the designation of a specified family company subject to retained earnings tax. It also involves the sale of shares held by the Company's largest shareholder, who is a major shareholder and a controlling shareholder other than the parent company, representative director and president Omatsu Hiroki (尾松 豪紀).
Future plansIf a change in the controlling shareholder occurs as a result of the execution, the Company will make an announcement promptly.
Items this document does not state (5)
Decision-Making BodyPeriod CoveredImpact on Business PerformanceGoverning RuleRelated previous disclosures

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 improve the distribution of the Company's shares and enhance liquidity, as well as to remove the Company from the designation of a specified family company subject to retained earnings tax.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding an Off-Auction Share Sale | Meiho Holdings,Inc. (7369) timely disclosure | Komori