Media Kobo, Inc.
Notice Regarding Matters Concerning Controlling Shareholders
As of the situation of controlling shareholders, Kazuo Nagasawa is the controlling shareholder with a total direct and indirect ownership ratio of 62.99%. Treasury stock held: 171,144 shares. Total number of issued shares: 11,300,000 shares. There are no relevant matters concerning transactions. The appropriateness of transactions will be reviewed and examined by the Board of Directors as the basic policy.
Key Figures
- Number of Treasury Shares: 171,144 shares
- Total Number of Issued Shares: 11,300,000 shares
- Aggregate Voting Rights Ratio of Controlling Shareholder: 62.99%
AI要約
Overview of Controlling Shareholder Relationship
This document discloses matters concerning controlling shareholders. Kazuo Nagasawa holds 16.60% of voting rights directly and a total of 62.99% including aggregated interests as the controlling shareholder. He holds 171,144 shares of treasury stock, and the total number of issued shares is 11,300,000 shares. There are no special matters regarding transactions with the controlling shareholder, and the appropriateness of such transactions will be deliberated and determined by the Board of Directors.
Shareholder Protection and Future Disclosure Policy
Transactions with the controlling shareholder will be conducted under fair conditions equivalent to ordinary transactions, and the Board of Directors will deliberate and decide on the transaction details and their appropriateness. Measures to protect minority shareholders are presented as a basic policy to ensure fairness at the time of transactions. Going forward, trends of major shareholders and related transactions are expected to be disclosed in a timely manner.
Media Kobo, Inc.
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