TACHI S : Notice regarding Change of the Largest Shareholder as a Major Shareholder
June 08, 2023 at 04:14 am EDT
Share
June 8, 2023
Listed Company Name
TACHI-S CO., LTD.
Name of Representative
Yuichiro Yamamoto, President & CEO & COO
Stock listing
Tokyo Stock Exchange - Prime Market
Code number
7239
Contact
General Affairs Section, General Affairs Department
(TEL: 0428-33-1911)
Notice regarding Change of the Largest Shareholder as a Major Shareholder
TACHI-S CO., LTD. (the "Company") hereby announces that there has been a change of the largest shareholder as a major shareholder of the Company as of June 7, 2023, as described below.
1. Background for the change
The Company confirmed a change of the largest shareholder after the submission of a Report of Possession of Large Volume (Change Report No.8) to the Kanto Local Finance Bureau by the following shareholder as of June 7, 2023. The number of actual shares held under the name of the shareholder concerned cannot be confirmed.
2. Overview of the shareholder subject to the change
(1)
Name
Strategic Capital, Inc.
(2)
Adress
MO Building 6F, 3-14-15, Higashi, Shibuya-ku, Tokyo,
(3)
Job title and name of representative
President & CEO, Tsuyoshi Maruki
(4)
Description of business
Type Ⅱ Financial Instruments Business, Investment Advisory Business,
Investment Management Business
(5)
Capital fund
50 million yen
3. Number of voting rights (number of shares) held by said shareholder and its ratio to the voting rights held by all shareholders before and after the change
Number of voting rights
Ratio to the number of the voting
Ranking among
(Number of shares held)
rights held by all shareholders *
shareholders
Before the change
35,035 units
10.15%
-
(As of Jamuary 17, 2023)
(3,503,500 shares）
After the change
30,792 units
8.90%
-
(As of May 31, 2023)
（3,079,200 shares）
(Note) 1. Number of the voting rights before and after change is based on large shareholding reports submitted by the shareholder on January 24, 2023 (Change Report No.7) and the report submitted on June 7, 2023 (Change Report No.8), respectively.
The ratios of voting rights held, before the change, is calculated based on the total number of voting rights of all shareholders (345,805 units), which is calculated by deducting the number of shares without voting rights in the shareholders registry as of September 30, 2022 from the total number of issued shares (35,242,846 shares) as of January 24, 2023, and rounding down to the third decimal place.
The ratios of voting rights held, after the change, is calculated based on the total number of voting rights of all shareholders (345,737 units), which is calculated by deducting the number of shares without voting rights in the shareholders registry as of March 31, 2023 from the total number of issued shares (35,242,846 shares) as of June 7, 2023, and rounding down to the third decimal place.
The ranking among major shareholders is not listed in the above table, as the above information is based on the Report of Possession of Large Volume (Change Report) submitted by the shareholder concerned and the Company cannot confirm the ranking.
4. Future outlook
There are no particular matters to be stated regarding the future outlook, as this matter is based on the Report of Possession of Large Volume (Change Report).
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Disclaimer
TACHI-S Co. Ltd. published this content on 08 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2023 08:13:15 UTC.
TACHI-S CO., LTD. is a Japan-based company mainly engaged in the manufacturing and sales of automotive seats and related parts. The Company operates through six business segments. It is engaged in the manufacturing and sales of seats for vehicles, including passenger cars, trucks and buses. It is also engages in the manufacturing and sales of other parts, such as steering components and vehicle body mechanism components. It is also engaged in the rental of commerce facilities.
TACHI-S CO., LTD. 
