Japan Craft Holdings Co., Ltd.
Matters Concerning Controlling Shareholders, etc.
Display of matters concerning controlling shareholders, etc., and a plan to appoint Ruby LLC as the recipient of the second series of share options by board resolution. As of June 30, 2026, the voting rights ratio stands at 33.40%.
Key Figures
- Voting rights ownership ratio: 33.40%
- Second issuance of share options: Total amount 26,188,798 yen (total issue price)
- Approval condition for share options issuance: Ordinary resolution at the September 29, 2026, Ordinary General Meeting of Shareholders
AI要約
Disclosure regarding controlling shareholders, etc.
This document discloses information regarding controlling shareholders, etc., and states that Ruby LLC holds 33.40% of our voting rights. The two companies signed a capital and business alliance agreement on December 21, 2022, and independence is described as being ensured. There are no notable transaction matters during the relevant period, and disclosure of important matters concerning future transactions is also noted.
Issuance of share options and future procedures
Based on the notice dated August 26, 2026, regarding the issuance of a second series of share options through third-party allotment, a resolution was made to raise the share options with Ruby LLC as the intended recipient, contingent on approval at the Ordinary General Meeting of Shareholders to be held on September 29, 2026. The fundraising amount is described as approximately 26 million yen.
Japan Craft Holdings Co., Ltd.
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