Kotobukiya Co., Ltd.
Kotobukiya Co., Ltd. Notice regarding matters related to the control shareholders
Disclosure regarding matters related to control shareholders. The parent company is TV Asahi Holdings, and the company holds 15.12% of voting rights from that company. No material transactions requiring disclosure, and minority shareholder protection measures are adequately implemented.
Key Figures
- Voting rights ownership ratio: 15.12%
- Directly held portion: 0.00%
- Total target portion: 15.12%
- Parent company: TV Asahi Holdings Corporation
AI要約
Overview of relationships with the control shareholder
This disclosure explains matters related to the control shareholder. TV Asahi Holdings is the parent company and holds 15.12% of our voting rights as the principal shareholder. The two companies have one director in common at present. Independence from the control shareholder is maintained, and important decisions are made according to our independent policy. The disclosure indicates there are no material transactions with the control shareholder that require disclosure, and minority shareholder protection measures are adequately addressed under general conditions.
Impact going forward and handling of transactions
With respect to transactions with the control shareholder, we assess necessity and reasonableness and ensure appropriateness under typical conditions of third-party transactions so as not to harm minority shareholders' interests. If there are changes in human relationships, they will be disclosed as appropriate.
Kotobukiya Co., Ltd.
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