Bengo4.com,Inc.
【Lawyers Dot Com】Matters Concerning Controlling Shareholders|June 23, 2026
As of June 23, 2026, former Ei Taichiro, a controlling shareholder other than the parent company, owns 63.1% of voting rights, and the company reports efforts to ensure transaction appropriateness and protection of minority shareholders.
Key Figures
- Voting rights ownership ratio: 63.1%
- Ownership ratio of controlling shareholder (direct + indirect): 43.0% + 20.0%
- Matters related to transactions: None
AI要約
Matters Concerning Controlling Shareholders
This document provides detailed information regarding the voting rights ownership ratio and transactions related to former Ei Taichiro, as the controlling shareholder as of March 31, 2026. Mr. Ei owns 63.1% of voting rights, including assets managed by his asset management company, Authense Holdings LLC, thereby qualifying as a controlling shareholder. Transactions are conducted under conditions similar to general market terms and are determined following deliberation by external directors and auditors. The company also collaborates with its accounting auditors to verify the appropriateness of transactions and considers protections for minority shareholders.
Future Measures and Shareholder Protection
The company prioritizes protecting the rights of minority shareholders in transactions with controlling shareholders by securing appropriate conditions through resolutions by the Board of Directors. It is committed to maintaining transparent management and earning shareholder trust.
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