circlace Inc
Notice Regarding Acquisition of Our Shares by the Chairman and President
There is no change in major shareholder composition due to the off-market transfer, and the ownership stake held by the Representative Director Chairman and President has increased. The transfer was off-market, with the transfer date on 2026-06-11, and the post-transfer ownership stake is 6.37%, with an expected minimal impact.
Key Figures
- Major shareholder holdings (before transfer): 1,534,200 shares
- Major shareholder holdings (after transfer): 1,380,200 shares
- Representative Director Chairman and President holdings (before transfer): 125,000 shares
- Representative Director Chairman and President holdings (after transfer): 279,000 shares
- Transfer date: 2026-06-11
AI要約
Section Heading
Based on the notice announced on November 18, 2025 regarding an off-market transfer by the Representative Director Chairman and President, we announce that the share transfer (delivery) between the major shareholder TQUILA LIMITED and our Representative Director Chairman and President has been completed. The impact on management structure and performance is expected to be minimal, and there has been no change in the major shareholder category.
Section 2 Heading
We describe the overview of the transfer and its future impact. Changes in shareholding ratios before and after the transfer are: TQUILA LIMITED from 35.04% to 31.52%, and the Representative Director Chairman and President from 2.86% to 6.37%. Transfer agreement date: November 17, 2025; share delivery date: June 11, 2026. This is an off-market transaction, with no direct impact on our results, and management stability will be maintained.
Sakulized Co., Ltd.
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