(Expected) Change in Major Shareholders and the Largest Shareholder among the Major Shareholders, and the Acquisition of Shares as Prescribed by Cabinet Order as an Act Equivalent to a Tender Offer
株式会社ラックランド, 株式会社エイ・クリエイツ, and 株式会社エスクリエイト
株式会社エイ・クリエイツ is scheduled to transfer all 1,517,900 shares of 株式会社ラックランド that it holds to 株式会社エスクリエイト. The specific reason for the transfer is not disclosed.
No amount stated (the change will have no effect on the Company's management, results of operations or other matters)
No impact on earnings forecasts stated. The change will have no effect on the Company's management, results of operations or other 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.
株式会社エイ・クリエイツ: 15,179 voting rights (1,517,900 shares), 13.15%, as of 30 June 2026, ranked 2nd among major shareholders
株式会社エイ・クリエイツ: 0. 株式会社エスクリエイト: 15,179 voting rights (1,517,900 shares), 13.15% (scheduled as of 14 August 2026), ranked 2nd among major shareholders. The denominator for the ratio is 115,429 total voting rights of all shareholders as of 30 June 2026.
Related procedures
Share accumulation activities prescribed by Cabinet Order as an act equivalent to a tender offer (falling under Article 167, paragraph 1 of the Financial Instruments and Exchange Act and Article 31 of the Enforcement Order of the same Act)
The change will have no effect on the Company's management, results of operations or other matters. Following completion of the share transfer, the three companies are scheduled to enter into an agreement under which, for as long as the outsourcing agreement between 株式会社エイ・クリエイツ and the Company remains in effect, the exercise of voting rights attached to the shares of the Company held by 株式会社エスクリエイト will be delegated to a person designated by the Company's Nominating and Compensation Committee.
| Item | Details |
|---|---|
| Event name | (Expected) Change in Major Shareholders and the Largest Shareholder among the Major Shareholders, and the Acquisition of Shares as Prescribed by Cabinet Order as an Act Equivalent to a Tender Offer |
| Date of occurrence | 14 August 2026 (scheduled share acquisition and transfer date) |
| Date recognized / date notice received | 14 August 2026 (the date on which notice was received from 株式会社エスクリエイト) |
| Subject Entity | 株式会社ラックランド, 株式会社エイ・クリエイツ, and 株式会社エスクリエイト |
| Cause | 株式会社エイ・クリエイツ is scheduled to transfer all 1,517,900 shares of 株式会社ラックランド that it holds to 株式会社エスクリエイト. The specific reason for the transfer is not disclosed. |
| Amount of Impact on Business Performance | No amount stated (the change will have no effect on the Company's management, results of operations or other matters) |
| Impact on Earnings Forecast | No impact on earnings forecasts stated. The change will have no effect on the Company's management, results of operations or other matters. |
| Type of litigation or proceeding | Share accumulation activities prescribed by Cabinet Order as an act equivalent to a tender offer (falling under Article 167, paragraph 1 of the Financial Instruments and Exchange Act and Article 31 of the Enforcement Order of the same Act) |
| Voting rights ownership percentage before the change | 株式会社エイ・クリエイツ: 15,179 voting rights (1,517,900 shares), 13.15%, as of 30 June 2026, ranked 2nd among major shareholders |
| Voting rights ownership percentage after the change | 株式会社エイ・クリエイツ: 0. 株式会社エスクリエイト: 15,179 voting rights (1,517,900 shares), 13.15% (scheduled as of 14 August 2026), ranked 2nd among major shareholders. The denominator for the ratio is 115,429 total voting rights of all shareholders as of 30 June 2026. |
| Outlook | The change will have no effect on the Company's management, results of operations or other matters. Following completion of the share transfer, the three companies are scheduled to enter into an agreement under which, for as long as the outsourcing agreement between 株式会社エイ・クリエイツ and the Company remains in effect, the exercise of voting rights attached to the shares of the Company held by 株式会社エスクリエイト will be delegated to a person designated by the Company's Nominating and Compensation Committee. |
Items this document does not state (14)
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.株式会社エイ・クリエイツ is scheduled to transfer all of its shares to 株式会社エスクリエイト. No specific reason for the transfer is disclosed.