Anabuki Kosan Inc.
Anabuki Kosan Inc. Notice Regarding Matters Concerning the Controlling Shareholder (as of September 30, 2026)
The parent company is Anabuki Housing Service (47.80% voting rights directly, 58.61% including aggregated interests). The notice discloses the parent-subsidiary relationship and transactional relationships, the status of 1 concurrently serving director and 5 secondees, and the policy to ensure independence.
Key Figures
- Parent company name: Anabuki Housing Service
- Voting rights ownership ratio (direct): 47.80%
- Voting rights ownership ratio (including aggregated interests): 58.61%
AI要約
Relationship with the Controlling Shareholder and Control Structure
The Company's parent company is Anabuki Housing Service, which holds 47.8% of voting rights directly and 58.61% when including aggregated interests (as of June 30, 2026). The parent group primarily operates condominium management, real estate rental brokerage, and building cleaning services, and maintains ongoing transactional relationships with the Company. There is 1 director serving concurrently and the Company has accepted 5 secondees.
Ensuring Independence and Appropriateness of Transactions
To maintain a certain level of independence from the parent company, transactions involving conflicts of interest are resolved by resolutions of the board of directors including independent directors, and related transactions are decided taking into account market prices and expert opinions. Measures are in place to minimize conflicts of interest with general shareholders and to establish appropriate monitoring systems.
Anabuki Kosan Inc.
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