Changes in the Parent Company and Other Affiliated Company
HitoMile Co.,Ltd., 株式会社ＳＫＹグループホールディングス
Because Sato Junichi (佐藤 順一) retired as a director of the Company, the Company ceased to meet the substantive control criteria based on the ownership ratio.
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.
136,311 voting rights (46.72%, directly owned; no interests included for aggregation. Basis: total voting rights of 291,291 based on the shareholder register as of 31 March 2026, adjusted for the increase resulting from the exercise of share acquisition rights between 1 April and 31 May 2026, resulting in total voting rights of 291,785)
136,311 voting rights (46.72%, directly owned; no interests included for aggregation. Basis: total voting rights of 291,291 based on the shareholder register as of 31 March 2026, adjusted for the increase resulting from the exercise of share acquisition rights between 1 April and 31 May 2026, resulting in total voting rights of 291,785)
No amount was stated. The disclosure states that "this change will have no impact on the Company's business performance."
株式会社ＳＫＹグループホールディングス qualifies as an other affiliated company and will continue to qualify as a parent company, etc., subject to disclosure. This change will have no impact on the Company's business performance.
| Item | Details |
|---|---|
| Event name | Changes in the Parent Company and Other Affiliated Company |
| Date of occurrence | 24 June 2026 (upon the conclusion of the Company's 44th Annual General Meeting of Shareholders) |
| Subject Entity | HitoMile Co.,Ltd., 株式会社ＳＫＹグループホールディングス |
| Cause | Because Sato Junichi (佐藤 順一) retired as a director of the Company, the Company ceased to meet the substantive control criteria based on the ownership ratio. |
| Amount of Impact on Business Performance | No amount was stated. The disclosure states that "this change will have no impact on the Company's business performance." |
| Voting rights ownership percentage before the change | 136,311 voting rights (46.72%, directly owned; no interests included for aggregation. Basis: total voting rights of 291,291 based on the shareholder register as of 31 March 2026, adjusted for the increase resulting from the exercise of share acquisition rights between 1 April and 31 May 2026, resulting in total voting rights of 291,785) |
| Voting rights ownership percentage after the change | 136,311 voting rights (46.72%, directly owned; no interests included for aggregation. Basis: total voting rights of 291,291 based on the shareholder register as of 31 March 2026, adjusted for the increase resulting from the exercise of share acquisition rights between 1 April and 31 May 2026, resulting in total voting rights of 291,785) |
| Outlook | 株式会社ＳＫＹグループホールディングス qualifies as an other affiliated company and will continue to qualify as a parent company, etc., subject to disclosure. This change will have no impact on the Company's business performance. |
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.Sato Junichi (佐藤 順一) retired as a director of the Company upon the conclusion of the Annual General Meeting of Shareholders held on 24 June 2026, and the Company consequently ceased to meet the substantive control criteria.