Ozu Corporation
Matters Concerning Controlling Shareholders
Disclosure of matters concerning the parent company and controlling shareholders. Ozu Shoten is the top shareholder owning 28.92% of our voting rights, and independence is asserted to be maintained. Related transactions are centered on real estate rentals, with no monetary loans or guarantees. Determination of transaction propriety is made after deliberation by outside directors.
Key Figures
- ownership: 28.92% (Ozu Shoten)
AI要約
Key points of controlling shareholder information
This document discloses the relationship between our company and Ozu Shoten Co., Ltd., a real estate rental company whose main business is real estate leasing. As a shareholder, Ozu Shoten is the principal holder of our voting rights with a 28.92% stake. Regarding the propriety of transactions, it is explained that the contract terms are on par with neighboring rent levels, that the matter is deliberated at a board meeting attended by outside directors, and that there are no monetary loans or guarantees. Independence from parent companies is considered to be ensured.
Transactions with controlling shareholders and disclosures
There are no significant transactions that need disclosure at present, and there are no particular disclosure items regarding transactions with controlling shareholders. The content mainly explains the attributes of the controlling shareholder, the relationship with our company, and the propriety and independence of the transactions. In terms of future audit and monitoring, additional disclosures are anticipated if there are changes in the existence or scale of related-party transactions.
Ozu Corporation
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