AZ-COM MARUWA Holdings Inc.
【Maruwa Holdings】Status of Controlling Shareholders and Related Companies｜June 2026
Maruwa Holdings is owned by controlling shareholder Mr. Katsumi Wasami with 19.42% ownership, with a combined voting rights percentage of 54.55%. There is no relationship with the parent company, ensuring management independence. Transactions with the controlling shareholder are conducted appropriately, and measures are in place to protect minority shareholders.
Key Figures
- Ownership of voting rights by controlling shareholder (%): 19.42 (direct ownership), 35.13 (aggregate)
- Total voting rights ownership (%): 54.55
- Number of directors concurrently serving as representatives of controlling shareholders: 1
AI要約
Status of Controlling Shareholders and Related Companies
Maruwa Holdings has a controlling shareholder, Mr. Katsumi Wasami, owning 19.42% of voting rights, with a total ownership of 54.55% when combined. The related company, WASAMI Co., Ltd., engages in real estate leasing and has no business transactions with our company. Mr. Wasami also serves as the CEO of our company, ensuring management independence.
Transactions with Controlling Shareholders and Minority Shareholder Protection
Transactions with controlling shareholders are conducted appropriately according to laws and internal regulations, with oversight from the Board of Directors and Audit & Supervisory Committee. Transaction terms are based on standard market conditions and are decided after deliberation by independent outside directors. Measures are taken to protect the interests of minority shareholders.
Maruwa Holdings Co., Ltd.
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