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Occurring Fact7863HIRAGA CO.,LTD.Information and Communications, Services and Others

Notice Regarding a Change in Other Affiliated Company

The Company's largest shareholder, 株式会社スノーボールキャピタル, has come to qualify as an other affiliated company of the Company because, among other reasons, an outside director of the Company became its representative director. The voting rights ownership ratio remains unchanged at 38.81% before and after the change.

Worth reading
47Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
38.81
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Change in Other Affiliated Company

Subject Entity

株式会社スノーボールキャピタル (the shareholder that became an other affiliated company of the Company)

Occurrence9 January 2026 (the date on which 株式会社スノーボールキャピタル came to qualify as an other affiliated company of the Company. The date on which Honda Yoshito (本田佳人) became its representative director, which led to this development, was 31 October 2025.)
Same day
Awareness or receipt of notice9 January 2026 (the date on which the necessary confirmation was completed)
This disclosure03/25/2026
Cause

This was determined after taking into account the fact that Honda Yoshito (本田佳人) became a representative director of 株式会社スノーボールキャピタル and that this qualifies as the dispatch of an officer by the shareholder, meaning that there are facts indicating that the shareholder can exert significant influence over decisions concerning the Company's financial, sales and business policies, among other matters.

Amount of Impact on Business Performance

No amount stated. The change has no impact on the Company's financial results or other performance.

Impact on Earnings Forecast

The change has no impact on the Company's financial results or other performance.

Change in voting rights ownership ratio

Direct ownership38.81%→38.81%(0.00pt)

The voting rights ownership percentage is the proportion of the voting rights exercisable at a shareholders' meeting held by the shareholder.

Voting rights ownership percentage before the change

Direct ownership: 11,153 voting rights (38.81%); holdings subject to aggregation: -; total: 11,153 voting rights (38.81%). As of 30 September 2025.

Voting rights ownership percentage after the change

Direct ownership: 11,153 voting rights (38.81%); holdings subject to aggregation: -; total: 11,153 voting rights (38.81%). As of 30 September 2025.

Outlook

The change has no impact on the Company's financial results or other performance.

Event that occurred
ItemDetails
Event nameChange in Other Affiliated Company
Date of occurrence9 January 2026 (the date on which 株式会社スノーボールキャピタル came to qualify as an other affiliated company of the Company. The date on which Honda Yoshito (本田佳人) became its representative director, which led to this development, was 31 October 2025.)
Date recognized / date notice received9 January 2026 (the date on which the necessary confirmation was completed)
Subject Entity株式会社スノーボールキャピタル (the shareholder that became an other affiliated company of the Company)
CauseThis was determined after taking into account the fact that Honda Yoshito (本田佳人) became a representative director of 株式会社スノーボールキャピタル and that this qualifies as the dispatch of an officer by the shareholder, meaning that there are facts indicating that the shareholder can exert significant influence over decisions concerning the Company's financial, sales and business policies, among other matters.
Amount of Impact on Business PerformanceNo amount stated. The change has no impact on the Company's financial results or other performance.
Impact on Earnings ForecastThe change has no impact on the Company's financial results or other performance.
Voting rights ownership percentage before the changeDirect ownership: 11,153 voting rights (38.81%); holdings subject to aggregation: -; total: 11,153 voting rights (38.81%). As of 30 September 2025.
Voting rights ownership percentage after the changeDirect ownership: 11,153 voting rights (38.81%); holdings subject to aggregation: -; total: 11,153 voting rights (38.81%). As of 30 September 2025.
OutlookThe change has no impact on the Company's financial results or other performance.
Items this document does not state (15)
Target Locations / ProductsAccounting period in which recognizedType of litigation or proceedingCourt or authorityPlaintiffDefendantDate of filing / date of actionClaim amount / surcharge amountAmount of receivables at risk of non-collection or delayed collectionSuspended operationsScheduled resumption dateInvestigation structureMeasures to prevent recurrenceDirectors' and officers' liabilityPlanned follow-up disclosure

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.

This was determined after taking into account the fact that Honda Yoshito (本田佳人) became a representative director of 株式会社スノーボールキャピタル and that this qualifies as the dispatch of an officer by the shareholder, meaning that there are facts indicating that the shareholder can exert significant influence over decisions concerning the Company's financial, sales and business policies, among other matters.

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 a Change in Other Affiliated Company | HIRAGA CO.,LTD. (7863) timely disclosure | Komori