Japan PropTech Co.,Ltd.
Notice Regarding Matters Concerning Controlling Shareholders
The controlling shareholder is Mr. Kenichi Yonezu, holding 20.28% of voting rights directly, 39.55% as aggregated subject, totaling 59.83%. A transaction with the controlling shareholder involved leasing part of the Miyazaki head office floor during the fiscal year ended June 2026, but the amount is minor and not disclosed. The company’s policy for protecting minority shareholders is to conduct transactions under fair conditions similar to general transactions, under the supervision of the Audit and Supervisory Committee.
Key Figures
- Voting Rights Ownership Ratio (Direct): 20.28%
- Voting Rights Ownership Ratio (Aggregated Subject): 39.55%
- Voting Rights Ownership Ratio (Total): 59.83%
AI要約
Overview of Controlling Shareholder Relationship
The company’s controlling shareholder is Mr. Kenichi Yonezu. As of June 30, 2026, his voting rights ratio is 20.28% for direct holdings, 39.55% for aggregated subject holdings, and 59.83% in total, establishing his status as a controlling shareholder. Regarding transactions with the controlling shareholder, the company leased part of the Miyazaki head office floor in the fiscal year ended June 2026; the amount is minor and therefore not disclosed in the securities report.
Protection of Minority Shareholders and Appropriateness of Disclosure
The company maintains a policy to conduct transactions with the controlling shareholder under fair conditions equivalent to ordinary transactions, and resolutions are made in accordance with the Companies Act under the monitoring and supervision of the Audit and Supervisory Committee. The company complies with laws and regulations and responds appropriately to avoid disadvantaging minority shareholders.
Japan PropTech Co.,Ltd.
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