Completion of Off-Auction Sale of Shares and Change in Controlling Shareholder Other Than the Parent Company
Meiho Holdings,Inc., Omatsu Hiroki (尾松 豪紀)
As a result of the off-auction sale conducted on 26 June 2026, Omatsu Hiroki (尾松 豪紀) ceased to qualify as a controlling shareholder other than the parent company.
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 ownership: 23,220 voting rights (49.41%); voting rights subject to aggregation: 1,380 (2.93%); total: 24,600 (52.35%). As of 31 December 2025.
Direct ownership: 22,045 voting rights (46.91%); voting rights subject to aggregation: 1,380 (2.93%); total: 23,425 (49.85%). Calculated based on 46,990 voting rights held by all shareholders as of 31 December 2025.
This change will have no impact on the Company's business results or management structure.
This change will have no impact on the Company's business results or management structure.
| Item | Details |
|---|---|
| Event name | Completion of Off-Auction Sale of Shares and Change in Controlling Shareholder Other Than the Parent Company |
| Date of occurrence | 26 June 2026 |
| Subject Entity | Meiho Holdings,Inc., Omatsu Hiroki (尾松 豪紀) |
| Cause | As a result of the off-auction sale conducted on 26 June 2026, Omatsu Hiroki (尾松 豪紀) ceased to qualify as a controlling shareholder other than the parent company. |
| Impact on Earnings Forecast | This change will have no impact on the Company's business results or management structure. |
| Voting rights ownership percentage before the change | Direct ownership: 23,220 voting rights (49.41%); voting rights subject to aggregation: 1,380 (2.93%); total: 24,600 (52.35%). As of 31 December 2025. |
| Voting rights ownership percentage after the change | Direct ownership: 22,045 voting rights (46.91%); voting rights subject to aggregation: 1,380 (2.93%); total: 23,425 (49.85%). Calculated based on 46,990 voting rights held by all shareholders as of 31 December 2025. |
| Outlook | This change will have no impact on the Company's business results or management structure. |
Items this document does not state (17)
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 off-auction sale was conducted to improve the distribution of the Company's shares, enhance liquidity, and remove the Company from the designation of a specific closely held company subject to retained earnings tax.