The company entered into a capital and business alliance agreement with Cybridge LLC on January 14, 2026. The agreement grants Cybridge the right to nominate director candidates up to a majority of the board and requires the company to obtain Cybridge's prior written consent before dismissing Cybridge-nominated director Kei Daniel Takahashi, subject to fiduciary duties.
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Summary
The company entered into a capital and business alliance agreement with Cybridge LLC on January 14, 2026. The agreement grants Cybridge the right to nominate director candidates up to a majority of the board and requires the company to obtain Cybridge's prior written consent before dismissing Cybridge-nominated director Kei Daniel Takahashi, subject to fiduciary duties.
The company's major shareholder DAN TAKAHASHI LLC has agreed to transfer its ordinary shares to Cyberbridges LLC (サイブリッジ合同会社) in an off-market transaction, effective January 19-21, 2026. This transfer results in a change of the principal shareholder, with Cyberbridges LLC acquiring 2,029,500 shares representing 19.80% of total voting rights.
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Summary
The company's major shareholder DAN TAKAHASHI LLC has agreed to transfer its ordinary shares to Cyberbridges LLC (サイブリッジ合同会社) in an off-market transaction, effective January 19-21, 2026. This transfer results in a change of the principal shareholder, with Cyberbridges LLC acquiring 2,029,500 shares representing 19.80% of total voting rights.