Planned changes in the major shareholder and the largest shareholder among the major shareholders, and share accumulation prescribed by Cabinet Order as conduct equivalent to a tender offer
株式会社GENOVA, Tomoki Hirase (平瀬智樹), and 株式会社平瀬商店
Shares of 株式会社GENOVA
The 5,602,700 shares held by Tomoki Hirase (平瀬智樹) will be transferred to 株式会社平瀬商店.
None (no impact on the company's results or other financial matters)
The changes will have no impact on the company's results or other financial matters.
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.
株式会社平瀬商店: 13,332 voting rights (1,333,200 shares), 7.69%, No. 2. Tomoki Hirase (平瀬智樹): 56,027 voting rights (5,602,700 shares), 32.32%, No. 1. Both figures are as of 11 June 2026.
株式会社平瀬商店: 69,359 voting rights (6,935,900 shares), 40.00%, No. 1. Tomoki Hirase (平瀬智樹): 0 voting rights (0 shares), 0%; he will no longer be a major shareholder or the largest shareholder.
Related procedures
Accumulation of shares prescribed by Cabinet Order as an act equivalent to a tender offer
株式会社平瀬商店 is an asset management company whose shares are wholly owned by Tomoki Hirase (平瀬智樹), and it plans to hold the shares over the long term as a stable shareholder. The changes will have no impact on the company's results or other financial matters.
| Item | Details |
|---|---|
| Event name | Planned changes in the major shareholder and the largest shareholder among the major shareholders, and share accumulation prescribed by Cabinet Order as conduct equivalent to a tender offer |
| Date of occurrence | 11 June 2026 and 12 June 2026 (scheduled) |
| Date recognized / date notice received | 11 June 2026 (the date on which the company received a report from Tomoki Hirase (平瀬智樹) regarding the scheduled transfer) |
| Subject Entity | 株式会社GENOVA, Tomoki Hirase (平瀬智樹), and 株式会社平瀬商店 |
| Target Locations / Products | Shares of 株式会社GENOVA |
| Cause | The 5,602,700 shares held by Tomoki Hirase (平瀬智樹) will be transferred to 株式会社平瀬商店. |
| Amount of Impact on Business Performance | None (no impact on the company's results or other financial matters) |
| Impact on Earnings Forecast | The changes will have no impact on the company's results or other financial matters. |
| Type of litigation or proceeding | Accumulation of shares prescribed by Cabinet Order as an act equivalent to a tender offer |
| Voting rights ownership percentage before the change | 株式会社平瀬商店: 13,332 voting rights (1,333,200 shares), 7.69%, No. 2. Tomoki Hirase (平瀬智樹): 56,027 voting rights (5,602,700 shares), 32.32%, No. 1. Both figures are as of 11 June 2026. |
| Voting rights ownership percentage after the change | 株式会社平瀬商店: 69,359 voting rights (6,935,900 shares), 40.00%, No. 1. Tomoki Hirase (平瀬智樹): 0 voting rights (0 shares), 0%; he will no longer be a major shareholder or the largest shareholder. |
| Outlook | 株式会社平瀬商店 is an asset management company whose shares are wholly owned by Tomoki Hirase (平瀬智樹), and it plans to hold the shares over the long term as a stable shareholder. The changes will have no impact on the company's results or other financial matters. |
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.Of the shares held by Tomoki Hirase (平瀬智樹), 1,830,000 shares will be transferred to 株式会社平瀬商店, his asset management company, on 11 June 2026, and 3,772,700 shares will be transferred on 12 June 2026.