TANAKEN Inc.
Matters Concerning Controlling Shareholders, Etc.
As a disclosure of controlling shareholder information, the current controlling shareholder is Three Hundred Holdings Co., Ltd., with an ownership ratio of 59.56% voting rights, including both direct and indirect interests. There are no current transactions with the controlling shareholder, and the policy is to maintain independence going forward.
Key Figures
- 議決権所有割合: 59.56％
- 直接所有分: ―
- 合算対象分: ―
AI要約
Disclosure of Controlling Shareholder Information
This report discloses matters concerning controlling shareholders as of March 31, 2026. The controlling shareholder other than the parent company is Three Hundred Holdings Co., Ltd., with a voting rights ownership of 59.56%. Note that the company is owned by founder Toshiaki Tanaka in a personal capacity as a passive asset management company. There are no current transactions; if any are conducted in the future, related-party transaction management rules will be followed, independent directors will be consulted, and approvals of the board will be obtained to ensure appropriateness.
Shareholder Protection and Future Measures
No dealings with the controlling shareholder at present; if any arise, considerations will include necessity in practice and the reasonableness of terms. From the perspective of minority shareholder protection, the company declares adherence to related-party transaction management rules and related provisions to ensure an independent decision-making process. Overall, the policy aims to maintain a corporate structure that is resistant to influence from the controlling shareholder.
ＴＡＮＡＫＥＮ 株式会社
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