Completion of Payment for the Disposal of Treasury Shares through a Third-Party Allotment and Changes in the Major Shareholder and Largest Shareholder, and Other Affiliated Company
MAKIYA CO.,LTD.
Ordinary shares of MAKIYA CO.,LTD.
Completion of the payment procedures for the disposal of treasury shares, acquisition of 4,343,800 shares held by マキリ through the tender offer, and the resulting decrease in the total number of voting rights of all shareholders.
¥1,677,200,000 (total consideration for the disposal of treasury shares through a third-party allotment; no impact on financial results)
The changes have no impact on the Company’s financial results.
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.
マキリ: 43,438 voting rights (4,343,800 shares), 43.43%, as of 31 March 2026. 神戸物産: 0 voting rights, 0%, as of 31 March 2026. MAKIYA business partner shareholding association: 7,410 voting rights (741,000 shares), 7.41%, as of 31 March 2026.
マキリ: 0 voting rights, 0%. 神戸物産: 14,000 voting rights (1,400,000 shares), 19.83%. MAKIYA business partner shareholding association: 7,410 voting rights (741,000 shares), 10.50%. The date of change is 15 July 2026 in each case.
神戸物産 intends to continue holding the ordinary shares of the Company it acquires over the medium to long term. The MAKIYA business partner shareholding association will continue purchasing shares in the market, while the number of shares it holds will remain subject to change due to members leaving the association or withdrawing their holdings. Any matters requiring disclosure will be disclosed promptly.
Any matters requiring disclosure will be disclosed promptly if they arise.
| Item | Details |
|---|---|
| Event name | Completion of Payment for the Disposal of Treasury Shares through a Third-Party Allotment and Changes in the Major Shareholder and Largest Shareholder, and Other Affiliated Company |
| Date of occurrence | 15 July 2026 (the payment date for the disposal of treasury shares and the settlement commencement date for the tender offer) |
| Subject Entity | MAKIYA CO.,LTD. |
| Target Locations / Products | Ordinary shares of MAKIYA CO.,LTD. |
| Cause | Completion of the payment procedures for the disposal of treasury shares, acquisition of 4,343,800 shares held by マキリ through the tender offer, and the resulting decrease in the total number of voting rights of all shareholders. |
| Amount of Impact on Business Performance | ¥1,677,200,000 (total consideration for the disposal of treasury shares through a third-party allotment; no impact on financial results) |
| Impact on Earnings Forecast | The changes have no impact on the Company’s financial results. |
| Voting rights ownership percentage before the change | マキリ: 43,438 voting rights (4,343,800 shares), 43.43%, as of 31 March 2026. 神戸物産: 0 voting rights, 0%, as of 31 March 2026. MAKIYA business partner shareholding association: 7,410 voting rights (741,000 shares), 7.41%, as of 31 March 2026. |
| Voting rights ownership percentage after the change | マキリ: 0 voting rights, 0%. 神戸物産: 14,000 voting rights (1,400,000 shares), 19.83%. MAKIYA business partner shareholding association: 7,410 voting rights (741,000 shares), 10.50%. The date of change is 15 July 2026 in each case. |
| Outlook | 神戸物産 intends to continue holding the ordinary shares of the Company it acquires over the medium to long term. The MAKIYA business partner shareholding association will continue purchasing shares in the market, while the number of shares it holds will remain subject to change due to members leaving the association or withdrawing their holdings. Any matters requiring disclosure will be disclosed promptly. |
| Planned follow-up disclosure | Any matters requiring disclosure will be disclosed promptly if they arise. |
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.Completion of the payment procedures for the disposal of treasury shares and changes in shareholders’ voting rights ratios resulting from the acquisition of shares held by マキリ in the tender offer and the resulting decrease in the number of voting rights.