Properst Co., Ltd.
Matters Regarding Controlling Shareholders, etc. (as of August 31, 2026)
As a matter regarding controlling shareholders, the SinoKe Group holds a 37.3% stake, positioning the company as an equity-method affiliate; disclosures cover independence of management decisions, status of directors’ concurrent roles, and an outline of related-party transactions.
Key Figures
- Voting rights ownership ratio (direct + indirect): 37.3％
- Related party: SinoKe Group Co., Ltd.
- Transaction amount: 4,000 million yen (transactions with Ogawa Construction)
AI要約
Overview of controlling shareholder relationships
The company regards SinoKe Group Co., Ltd. as a principal related party and an equity-method affiliate. Although there are concurrent roles among directors within the group, there is a shared view that the company’s management decisions remain independent. The equity stake, including direct and indirect holdings, stands at 37.3%, and SinoKe Group focuses on its real estate-related businesses.
Concurrent roles of executives and governance framework
Four of the company's directors concurrently serve with SinoKe Group or its subsidiaries, forming a system of supervision and advisory across legal affairs/compliance and sales departments. This is intended to ensure the independence of management decisions.
Properst Co., Ltd.
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