Kurashicom Inc.
Notice Regarding Controlling Shareholders
Disclosure of matters related to controlling shareholders. Mr. Kohei Aoki and Ms. Tomoko Sato are the company's controlling shareholders, with a combined voting rights ratio of 66.96%. No transactions currently exist; if transactions are considered in the future, decisions will prioritize protection of minority shareholders.
Key Figures
- Voting rights ratio of controlling shareholders: 66.96%
- Kohei Aoki direct ownership: 54.95%
- Tomoko Sato direct ownership: 12.02%
AI要約
Overview of Controlling Shareholder Information
This IR material discloses matters concerning Kurashicom Inc.'s controlling shareholders, indicating that Kohei Aoki and Tomoko Sato, excluding the parent company, are identified as controlling shareholders. The voting rights ownership ratio, combining direct holdings and attributable shares, totals 66.96%, representing a majority of voting rights. No transactions with the relevant shareholders currently exist, and if transactions are considered in the future, the company states it will ensure protection of minority shareholders.
Future Measures and Shareholder Protection
Because the aggregate voting rights of the representative director & president, the executive vice president, and their relatives who qualify as controlling shareholders exceed a majority of the listed company's voting rights, they are positioned as controlling shareholders. If transactions with controlling shareholders are considered in the future, the board of directors will thoroughly deliberate the transaction rationale and necessity, terms, and appropriateness of decision-making methods, and will ensure appropriate disclosure and procedures so as not to impair the interests of minority shareholders.
Kurashicom Inc.
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