Correction to the notice regarding the results of 株式会社K891's tender offer for the Company's shares, etc., and the changes in the parent company, other affiliated company, major shareholder and largest shareholder among the major shareholders, and to the notice regarding the share transfer involving a change in a specified subsidiary
株式会社レオパレス21, 株式会社K891, 株式会社K892, HIKARI TSUSHIN,INC., あすか少額短期保険株式会社, インシュラントグループ株式会社
The Company's common shares and these stock acquisition rights, and Class A shares of あすか少額短期保険株式会社
The total number of shares, etc. tendered in the tender offer exceeded the minimum number of shares scheduled to be purchased. It was determined that あすか少額短期保険株式会社 would remain a consolidated subsidiary based on the composition of its board of directors after the share transfer.
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.
株式会社K891: 0%; 千鳥合同会社: 15.45% (505,076 units, 50,507,600 shares); 株式会社UH Partners 2: 15.48% (505,817 units, 50,581,700 shares)
株式会社K891: 63.35% (2,070,448 units, 207,044,870 shares); 株式会社K892: 63.35% (2,070,448 units included in the combined total); HIKARI TSUSHIN,INC.: 63.35% (2,070,448 units included in the combined total); 千鳥合同会社: Not applicable; 株式会社UH Partners 2: 15.48% (505,817 units, 50,581,700 shares)
Related procedures
Tender offer, share transfer, change in parent companies, etc.
Tokyo Stock Exchange
No change from the details announced by the tender offeror on 14 September 2026
The tender offeror plans to carry out a series of procedures to make the shareholders of 株式会社レオパレス21 solely the tender offeror and HIKARI TSUSHIN INVESTMENTS OKINAWA株式会社. If these procedures are carried out, the shares of 株式会社レオパレス21 are expected to be delisted from the Tokyo Stock Exchange Prime Market through the prescribed procedures. The share transfer of あすか少額短期保険株式会社 is scheduled to take place on 6 November 2026.
The future procedures will be determined in consultation with the tender offeror and promptly announced once decided.
| Item | Details |
|---|---|
| Event name | Correction to the notice regarding the results of 株式会社K891's tender offer for the Company's shares, etc., and the changes in the parent company, other affiliated company, major shareholder and largest shareholder among the major shareholders, and to the notice regarding the share transfer involving a change in a specified subsidiary |
| Date of occurrence | 30 October 2026 (tender offer closing date) |
| Date recognized / date notice received | 31 October 2026 (date on which the tender offeror's report of the tender offer results was received) |
| Subject Entity | 株式会社レオパレス21, 株式会社K891, 株式会社K892, HIKARI TSUSHIN,INC., あすか少額短期保険株式会社, インシュラントグループ株式会社 |
| Target Locations / Products | The Company's common shares and these stock acquisition rights, and Class A shares of あすか少額短期保険株式会社 |
| Cause | The total number of shares, etc. tendered in the tender offer exceeded the minimum number of shares scheduled to be purchased. It was determined that あすか少額短期保険株式会社 would remain a consolidated subsidiary based on the composition of its board of directors after the share transfer. |
| Impact on Earnings Forecast | No change from the details announced by the tender offeror on 14 September 2026 |
| Type of litigation or proceeding | Tender offer, share transfer, change in parent companies, etc. |
| Court or authority | Tokyo Stock Exchange |
| Voting rights ownership percentage before the change | 株式会社K891: 0%; 千鳥合同会社: 15.45% (505,076 units, 50,507,600 shares); 株式会社UH Partners 2: 15.48% (505,817 units, 50,581,700 shares) |
| Voting rights ownership percentage after the change | 株式会社K891: 63.35% (2,070,448 units, 207,044,870 shares); 株式会社K892: 63.35% (2,070,448 units included in the combined total); HIKARI TSUSHIN,INC.: 63.35% (2,070,448 units included in the combined total); 千鳥合同会社: Not applicable; 株式会社UH Partners 2: 15.48% (505,817 units, 50,581,700 shares) |
| Outlook | The tender offeror plans to carry out a series of procedures to make the shareholders of 株式会社レオパレス21 solely the tender offeror and HIKARI TSUSHIN INVESTMENTS OKINAWA株式会社. If these procedures are carried out, the shares of 株式会社レオパレス21 are expected to be delisted from the Tokyo Stock Exchange Prime Market through the prescribed procedures. The share transfer of あすか少額短期保険株式会社 is scheduled to take place on 6 November 2026. |
| Planned follow-up disclosure | The future procedures will be determined in consultation with the tender offeror and promptly announced once decided. |
Items this document does not state (12)
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.Because the total number of shares, etc. tendered exceeded the minimum number of shares scheduled to be purchased. In addition, it was determined that あすか少額短期保険株式会社 would remain a consolidated subsidiary of 株式会社レオパレス21 based on the composition of its board of directors after the share transfer.