GREE Holdings, Inc.
Notice Regarding Matters Concerning the Controlling Shareholder (As of June 30, 2026)
The controlling shareholder is Sequoia, which directly holds 61.8% as the parent company. Mr. Yoshikazu Tanaka concurrently serves as President and Representative Director of Sequoia, but GREE Holdings, Inc. makes independent management decisions and maintains independence. Transaction terms are maintained on fair conditions, and material transactions are approved by a board where independent outside directors constitute the majority.
Key Figures
- Controlling shareholder: Sequoia Co., Ltd., voting rights ownership ratio 61.8%
- Related transactions: Receipt of secondment fees 38 million yen (balance at fiscal year-end)
- Transaction period: 2025-07-01 to 2026-06-30
AI要約
Overview of Controlling Shareholder Relationship
This document discloses matters concerning the controlling shareholder. The parent company is Sequoia Co., Ltd. (voting rights ownership ratio Direct 61.8%). Mr. Yoshikazu Tanaka concurrently serves as President and Representative Director of Sequoia, but GREE Holdings, Inc. emphasizes that it makes independent management decisions and maintains a structure in which independent outside directors constitute a majority.
Transactions with the Controlling Shareholder and Protection of Minority Shareholders
Transactions with the controlling shareholder are conducted under appropriate terms equivalent to general transaction conditions to maintain fair transactional relationships. Material transactions are approved by a board of directors in which independent outside directors constitute the majority. Related transactions for the fiscal year ended June 2026 include receipt of employee secondment fees.
GREE Holdings, Inc.
Company overview · Stock price · Financial data · All IR
