Results of the Tender Offer by TX1株式会社 for Shares and Other Securities of the Company and Changes in the Parent Company, Other Affiliated Companies, Major Shareholders and Largest Shareholder Among the Major Shareholders
ProjectHoldings,Inc.; TX1株式会社; テクノプロ・ホールディングス株式会社; ビー・エックス・ジェイ・イー・ワン・ホールディング株式会社; ビー・エックス・ジェイ・イー・ホールディングス (シーワイエム) エルピー; ビー・エックス・ジェイ・イー・ホールディングス・マネージャー・エルエルシー; SBI Holdings,Inc.; Doi Yunosuke (土井悠之介); ＤＹ投資事業有限責任組合１号
Common shares of ProjectHoldings,Inc. and the New Share Acquisition Rights
Because the total number of shares and other securities tendered in the tender offer was at least equal to the minimum number of shares planned to be purchased, requiring the tender offeror to acquire all tendered shares and other securities
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.
TX1株式会社: 0 voting rights, 0%. SBI Holdings,Inc.: 16,313 voting rights, 28.65% (based on the ratio to the number of shares used as the reference as of 31 August 2026). Doi Yunosuke (土井悠之介): 8,830 voting rights, 15.51%. ＤＹ投資事業有限責任組合１号: 8,600 voting rights, 15.10%.
TX1株式会社: 51,798 voting rights, 90.98%, and 5,179,837 shares. テクノプロ・ホールディングス株式会社, ビー・エックス・ジェイ・イー・ワン・ホールディング株式会社, ビー・エックス・ジェイ・イー・ホールディングス (シーワイエム) エルピー and ビー・エックス・ジェイ・イー・ホールディングス・マネージャー・エルエルシー: each indirectly holds 51,798 voting rights, 90.98%, and 5,179,837 shares. SBI Holdings,Inc., Doi Yunosuke (土井悠之介) and ＤＹ投資事業有限責任組合１号: not applicable.
Related procedures
Tender offer
Tokyo Stock Exchange; the tender offer system under the Financial Instruments and Exchange Act
The tender offeror plans to carry out a series of procedures to make the tender offeror the sole shareholder of the Company. As a result of these procedures, the Company's shares are expected to be delisted from the Growth Market of the Tokyo Stock Exchange. The specific procedures and implementation schedule will be announced promptly once decided, following discussions with the tender offeror.
The specific procedures to be undertaken and their implementation schedule will be announced promptly once decided.
| Item | Details |
|---|---|
| Event name | Results of the Tender Offer by TX1株式会社 for Shares and Other Securities of the Company and Changes in the Parent Company, Other Affiliated Companies, Major Shareholders and Largest Shareholder Among the Major Shareholders |
| Date of occurrence | 11 November 2026 (tender offer closing date) |
| Date recognized / date notice received | 12 November 2026 (date on which the Company received a report from the tender offeror regarding the results of the tender offer) |
| Subject Entity | ProjectHoldings,Inc.; TX1株式会社; テクノプロ・ホールディングス株式会社; ビー・エックス・ジェイ・イー・ワン・ホールディング株式会社; ビー・エックス・ジェイ・イー・ホールディングス (シーワイエム) エルピー; ビー・エックス・ジェイ・イー・ホールディングス・マネージャー・エルエルシー; SBI Holdings,Inc.; Doi Yunosuke (土井悠之介); ＤＹ投資事業有限責任組合１号 |
| Target Locations / Products | Common shares of ProjectHoldings,Inc. and the New Share Acquisition Rights |
| Cause | Because the total number of shares and other securities tendered in the tender offer was at least equal to the minimum number of shares planned to be purchased, requiring the tender offeror to acquire all tendered shares and other securities |
| Type of litigation or proceeding | Tender offer |
| Court or authority | Tokyo Stock Exchange; the tender offer system under the Financial Instruments and Exchange Act |
| Voting rights ownership percentage before the change | TX1株式会社: 0 voting rights, 0%. SBI Holdings,Inc.: 16,313 voting rights, 28.65% (based on the ratio to the number of shares used as the reference as of 31 August 2026). Doi Yunosuke (土井悠之介): 8,830 voting rights, 15.51%. ＤＹ投資事業有限責任組合１号: 8,600 voting rights, 15.10%. |
| Voting rights ownership percentage after the change | TX1株式会社: 51,798 voting rights, 90.98%, and 5,179,837 shares. テクノプロ・ホールディングス株式会社, ビー・エックス・ジェイ・イー・ワン・ホールディング株式会社, ビー・エックス・ジェイ・イー・ホールディングス (シーワイエム) エルピー and ビー・エックス・ジェイ・イー・ホールディングス・マネージャー・エルエルシー: each indirectly holds 51,798 voting rights, 90.98%, and 5,179,837 shares. SBI Holdings,Inc., Doi Yunosuke (土井悠之介) and ＤＹ投資事業有限責任組合１号: not applicable. |
| Outlook | The tender offeror plans to carry out a series of procedures to make the tender offeror the sole shareholder of the Company. As a result of these procedures, the Company's shares are expected to be delisted from the Growth Market of the Tokyo Stock Exchange. The specific procedures and implementation schedule will be announced promptly once decided, following discussions with the tender offeror. |
| Planned follow-up disclosure | The specific procedures to be undertaken and their implementation schedule will be announced promptly once decided. |
Items this document does not state (13)
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 is because the total number of shares and other securities tendered exceeded the minimum number of shares planned to be purchased, requiring all tendered shares and other securities to be acquired.