Statement on the Tender Offer by Kodai LLC for Our Shares (Implementation of an MBO on the Assumption of Maintaining Listing) and Notice of Termination of Capital and Business Alliance Agreement and Conclusion of Business Alliance Agreements

Overview

Daikokuya Holdings Co.,Ltd. will accept a tender offer from Kodai LLC and proceed with an MBO on the assumption of maintaining its listing. The offer price is 31 yen per share and the planned number of shares to be purchased is 485,055,672 shares; the company aims for Daikokuya to become a consolidated subsidiary while maintaining the Tokyo Stock Exchange Standard market listing. The offer period is from November 10, 2026 to December 8, 2026 (may be extended).

Organizational and Partnership Developments and Future Outlook

If the tender offer is successful, S Bank is expected to no longer be the parent company, while the listing is planned to be maintained. The capital and business alliance will be terminated, and new business alliances will be concluded with Keystone Partners and Topaz Regional Partners. The initiatives will aim to strengthen the brand, expand sales channels, and provide financial support, as well as promote synergy creation to realize the medium- to long-term plan.