Nissou Co.,Ltd.

1444.T
Residential Construction
2026/10/28 18:47 Updated
Market Cap: $19.2M (¥3.0B)
Stock Price: $17.67 (¥2,792)
Exchange Rate: 1 USD = ¥157.98

October 28, 2026 Matters Related to Controlling Shareholders

Discloses overview of the controlling shareholder and shareholder protection policy. The controlling shareholder is Hiroshi Maeda with direct ownership voting rights of 5.39% and combined total voting rights of 56.55%; the ratio after excluding treasury shares is noted.

Importance:
Page Updated: October 28, 2026
IR Disclosure Date: October 28, 2026

Key Figures

  • Controlling shareholder name: Hiroshi Maeda
  • Direct ownership: 5.39%
  • Combined subject shares: 51.16%
  • Total voting rights ratio: 56.55%

AI要約

Information on the Controlling Shareholder

This document discloses the status of controlling shareholders as of July 31, 2026. The controlling shareholder is Hiroshi Maeda, who holds direct ownership of 5.39% and total voting rights of 56.55% including combined shares subject to aggregation. The calculation of voting rights ratios applies a deduction for treasury stock of 823 shares. Transactions with the controlling shareholder are explicitly stated as "None applicable," and the Board of Directors will deliberate and decide on a policy to conduct any transactions with the controlling shareholder on fair terms if such transactions occur.

Shareholder Protection and Transparency

A policy for protecting minority shareholders in transactions with the controlling shareholder is set out, indicating a commitment to protect the interests of shareholders other than the controlling shareholder by always deliberating and deciding on the appropriateness of transaction content and conditions. Exchange rate information and other financial data are not the main focus of this document; disclosure centers on the status of the controlling shareholder and governance-related matters. Appropriate information disclosure is expected if transactions arise in the future.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

Nissou Co.,Ltd.

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