LANDNET Inc.
Matters Concerning Controlling Shareholders
Discloses information regarding the controlling shareholder, including the parent/controlling shareholder's voting rights ownership ratio (direct holdings, aggregable holdings, and total), the status of transactions with the controlling shareholder, and the policy for protecting minority shareholders. Describes the presence or absence of related-party transactions going forward and the monitoring framework.
Key Figures
- Controlling shareholder: Akihiro Sakae (Eishohiro), total voting rights 71.00%
- Direct holdings: 33.31%
- Aggregable holdings: 37.68%
AI要約
Status of Controlling Shareholder and Transaction Practices
As of July 31, 2026, information regarding controlling shareholders is disclosed. Mr. Akihiro Sakae (Eishohiro) is the controlling shareholder, owning 34.31% of voting rights directly and a total of 71.00% including aggregable holdings. Voting rights held by the asset management company BrainNet, a related party, are added as aggregable holdings.
Minority Shareholder Protection and Disclosure Framework
Transactions with the controlling shareholder are not planned at this time; however, if such transactions arise, their necessity and reasonableness will be examined, opinions from independent directors and statutory auditors will be sought, and transactions will be executed with board approval. A related-party transaction management policy and a related-party list have been established, and annual surveys and monitoring of officers and others are conducted.
LANDNET Inc.
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