GOLDCREST Co.,Ltd.
Notice Regarding Controlling Shareholders, etc. (Related Parties of Parent Company, etc.) Submitted on June 29, 2026
The controlling shareholders are Mueller Assets and three other companies, with a direct voting rights ownership of 48.49%. Disclosures include the status of officers' concurrent positions and details and amounts of related-party transactions. While maintaining independence as a listed company, transactions with the parent company are verified for reasonableness based on market prices and other standards. Future considerations emphasize the importance of securing independence and transparency of related-party transactions.
Key Figures
- Ownership percentage of voting rights (direct): 48.49%
- Transaction amount with related parties: 189 million yen
- Payments for seconded labor costs: 29 million yen
AI要約
Overview of Controlling Shareholder Relationships
The parent company is Mueller Assets, with a direct voting rights ownership of 48.49%. The company and its wholly owned subsidiaries, Success Pro and Success Pro Holdings, hold shares, and the company emphasizes independence in its management. The President and Representative Director is Hidetoshi Yasukawa, who is also the Representative Director of Mueller Assets.
Transactions with Controlling Shareholders and Protection of Minority Shareholders
For the consolidated fiscal year, related-party transactions such as real estate leasing, payments and receipts for seconded labor costs, and outsourcing expenses are disclosed. Transaction terms are at the same level as those with general business partners, with decisions approved by a board of directors excluding directors with specific conflicts of interest. From the perspective of protecting minority shareholders, the appropriateness and reasonableness of transaction amounts are confirmed.
Goldcrest Co., Ltd.
Company overview · Stock price · Financial data · All IR
