NIPPON PARKING DEVELOPMENT Co.,Ltd.
November 4, 2026: Matters Concerning the Controlling Shareholder and Related Information
Discloses the relationship with the controlling shareholder, Tatsumi Shoten, concurrent positions of officers, and transactions such as company housing leases. States that management independence from the parent company and related parties is ensured.
Key Figures
- Company housing lease transaction amount: 25,272 thousand yen
- Prepaid expenses: 2,106 thousand yen
- Total voting rights ownership ratio of parent and related parties: 34.9%
AI要約
Disclosure of Controlling Shareholder Relationships and Organizational Links
The Company discloses Tatsumi Shoten as a controlling shareholder. Tatsumi Shoten, a group company related to the Company's parent and an asset management company wholly owned by the parent, engages in real estate leasing and equity investments. Its business activities are unrelated to the Group's business, and the Company believes its independence is sufficiently secured. Only one officer holds concurrent positions; of the Company's 13 directors and 4 auditors, one person concurrently serves with the parent or related parties.
Transactions and Financial Relationships with the Controlling Shareholder and Related Parties
For the fiscal year ended July 2026 (2025/8/1–2026/7/31), a related-party transaction with Tatsumi Shoten is recorded for the lease of company housing, with a transaction amount of 25,272 thousand yen and prepaid expenses of 2,106 thousand yen. The Company states that the transaction terms were determined through negotiation considering market prices.
NIPPON PARKING DEVELOPMENT Co.,Ltd.
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