【Tirado】Notice Regarding Controlling Shareholder｜June 26, 2026

Status and Relationship of the Controlling Shareholder

Tirado's parent company and controlling shareholder is Jinya Connect Co., Ltd., with a voting right ownership ratio of 39.0%. Jinya Connect develops and sells cloud applications, while Tirado operates ryokan (Japanese inns), making their business fields different. President Tomio Miyazaki also serves as a director of both companies, and a strong relationship exists through 100% share ownership. Transactions include payments for software licenses and sales of fixed assets, which are considered economically rational transactions.

Transaction Details and Future Relationship

Transactions in fiscal 2025 mainly consisted of payments for software licenses and sales of fixed assets, with end-of-period balances of 17 million yen and 11 million yen respectively. The transactions are reported to not compromise management independence or impose business constraints. The relationship is expected to continue, maintaining economic rationality and fairness, indicating a stable relationship with the controlling shareholder.