ROYAL HOLDINGS Co., Ltd.
Matters Concerning Controlling Shareholders
Sojitz Corporation is a major shareholder of the company, holding 19.9% of voting rights. Both companies have concluded a capital and business alliance agreement and established a joint committee to create synergies.
Key Figures
- Voting Rights Ownership Ratio: 19.9% (as of December 31, 2025)
- Number of Outside Directors Appointed: 2 (from Sojitz Corporation)
- Number of Independent Outside Directors Appointed: 3
AI要約
Status of Controlling Shareholders
Sojitz Corporation, another affiliated company of ours, holds 19.9% of voting rights as of December 31, 2025, and is our largest shareholder. Sojitz Corporation classifies us as an equity-method affiliate.
Collaboration Structure and Governance
Both companies have entered into a capital and business alliance agreement aiming to maximize business synergies. Two outside directors from Sojitz Corporation have been appointed, and a joint committee (PGA) has been established that reports to strategy meetings. Additionally, three independent outside directors have been appointed to ensure independent management decisions. There are no significant transactions, and internal rules have been established to verify the appropriateness of transaction conditions.
