Change in Major Shareholder and Status of Discussions Toward Termination of the Capital Alliance with MaaaaRuホールディングス株式会社
unbanked株式会社, MaaaaRuホールディングス株式会社, and Adachi Tetsuya (安達哲也)
Adachi Tetsuya (安達哲也) returned 2,236,829 shares of the Company borrowed from MaaaaRuホールディングス株式会社 under the stock lending agreement. Regarding the agreement to terminate the capital alliance, MaaaaRuホールディングス株式会社 is preparing funds to purchase 51 shares of 株式会社まーる and has requested changes to certain details of the agreement terms.
This matter will have no impact on the consolidated earnings forecast of the Company's group.
This matter will have no impact on the consolidated earnings forecast of the Company's group.
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.
MaaaaRuホールディングス株式会社: 0 voting rights, percentage —, as of 26 May 2026. Adachi Tetsuya (安達哲也): 22,369 voting rights (2,236,929 shares), 12.39%, as of 26 May 2026.
MaaaaRuホールディングス株式会社: 22,368 voting rights (2,236,829 shares), 12.39%, as of 30 June 2026. Adachi Tetsuya (安達哲也): 1 voting right (100 shares), percentage —, as of 30 June 2026.
There is no change in the policy of MaaaaRuホールディングス株式会社 and the Company to terminate the capital alliance, and the parties plan to continue discussions in a constructive manner.
| Item | Details |
|---|---|
| Event name | Change in Major Shareholder and Status of Discussions Toward Termination of the Capital Alliance with MaaaaRuホールディングス株式会社 |
| Date of occurrence | 30 June 2026 |
| Subject Entity | unbanked株式会社, MaaaaRuホールディングス株式会社, and Adachi Tetsuya (安達哲也) |
| Cause | Adachi Tetsuya (安達哲也) returned 2,236,829 shares of the Company borrowed from MaaaaRuホールディングス株式会社 under the stock lending agreement. Regarding the agreement to terminate the capital alliance, MaaaaRuホールディングス株式会社 is preparing funds to purchase 51 shares of 株式会社まーる and has requested changes to certain details of the agreement terms. |
| Amount of Impact on Business Performance | This matter will have no impact on the consolidated earnings forecast of the Company's group. |
| Impact on Earnings Forecast | This matter will have no impact on the consolidated earnings forecast of the Company's group. |
| Voting rights ownership percentage before the change | MaaaaRuホールディングス株式会社: 0 voting rights, percentage —, as of 26 May 2026. Adachi Tetsuya (安達哲也): 22,369 voting rights (2,236,929 shares), 12.39%, as of 26 May 2026. |
| Voting rights ownership percentage after the change | MaaaaRuホールディングス株式会社: 22,368 voting rights (2,236,829 shares), 12.39%, as of 30 June 2026. Adachi Tetsuya (安達哲也): 1 voting right (100 shares), percentage —, as of 30 June 2026. |
| Outlook | There is no change in the policy of MaaaaRuホールディングス株式会社 and the Company to terminate the capital alliance, and the parties plan to continue discussions in a constructive manner. |
Items this document does not state (16)
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.Adachi Tetsuya (安達哲也) returned all of the Company's shares borrowed from MaaaaRuホールディングス株式会社 under the stock lending agreement. The agreement to terminate the capital alliance has not been executed because MaaaaRuホールディングス株式会社 is preparing funds to purchase 51 shares of 株式会社まーる and has requested changes to certain details of the agreement terms.