Issuance of New Shares and the 2nd Stock Acquisition Rights through a Third-Party Allotment and Expected Changes in Major Shareholders and Other Affiliated Companies
M・H・GROUP LTD. (the filing company)
The Company's common shares and 2nd Stock Acquisition Rights
Securing the funds required to strengthen existing businesses, develop and expand new AI and DX support businesses, and make growth investments, including M&A, and strengthening the Company's equity capital
Company response
An independent third-party committee has been established. It consists of 3 members: attorney Suzuki Norio (鈴木規央), Ikutame Takashi (生田目崇), and Okazaki Kumiko (岡﨑久美子). The establishment date is Not disclosed.
Subject to approval at the extraordinary general meeting of shareholders scheduled for 29 June 2026, the securities registration statement becoming effective, completion of the necessary procedures under the Foreign Exchange and Foreign Trade Act, and other conditions, the Company will receive payment for the new shares between 7 July and 24 July 2026 and allot the Stock Acquisition Rights on 24 July 2026. The funds raised are planned to be used to strengthen existing businesses, make acquisitions, and develop AI and DX support businesses, among other purposes.
If there is any change in the use or amount of the funds, the Company will promptly disclose and announce it.
| Item | Details |
|---|---|
| Event name | Issuance of New Shares and the 2nd Stock Acquisition Rights through a Third-Party Allotment and Expected Changes in Major Shareholders and Other Affiliated Companies |
| Date of occurrence | 22 May 2026 (the date on which the Board of Directors resolved to issue the securities) |
| Subject Entity | M・H・GROUP LTD. (the filing company) |
| Target Locations / Products | The Company's common shares and 2nd Stock Acquisition Rights |
| Cause | Securing the funds required to strengthen existing businesses, develop and expand new AI and DX support businesses, and make growth investments, including M&A, and strengthening the Company's equity capital |
| Investigation structure | An independent third-party committee has been established. It consists of 3 members: attorney Suzuki Norio (鈴木規央), Ikutame Takashi (生田目崇), and Okazaki Kumiko (岡﨑久美子). The establishment date is Not disclosed. |
| Outlook | Subject to approval at the extraordinary general meeting of shareholders scheduled for 29 June 2026, the securities registration statement becoming effective, completion of the necessary procedures under the Foreign Exchange and Foreign Trade Act, and other conditions, the Company will receive payment for the new shares between 7 July and 24 July 2026 and allot the Stock Acquisition Rights on 24 July 2026. The funds raised are planned to be used to strengthen existing businesses, make acquisitions, and develop AI and DX support businesses, among other purposes. |
| Planned follow-up disclosure | If there is any change in the use or amount of the funds, the Company will promptly disclose and announce it. |
Items this document does not state (17)
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.To secure the funds required to strengthen existing businesses, develop and expand new AI and DX support businesses, and acquire businesses involving the operation and support of beauty salons, and to strengthen the Company's equity capital.