Koei Tecmo Holdings Co., Ltd.
June 29, 2026 – Matters Concerning Controlling Shareholders, etc.
Discloses the status of the control relationship centered on the parent company, Kohyuu Holdings, and provides an overview of director concurrent positions and related transactions. While specific transaction amounts are mentioned, the disclosure of financial indicators is unclear.
Key Figures
- Voting rights ownership (direct): 51.92%
- Voting rights ownership (aggregate): 51.92%
- Transactions related to exercise of new share subscription rights (Period: April 1, 2025 – March 31, 2026)
AI要約
Overview of Control Shareholder Relationships
This document specifies matters concerning controlling shareholders, including the names of the parent company and controlling shareholders, percentage of voting rights held, mutual relationships, and impacts on the company. Kohyuu Holdings directly holds 51.92% of voting rights, and is recognized as the primary influence source. Also noted are Kohyuu and its subsidiary, Game Art Museum, as related entities, with an emphasis that major transactions are deliberated and decided by a board of directors where more than half are independent outside directors.
Director Concurrent Positions and Transactions
Keiko Erigawa, Yoichi Erigawa, and Mei Erigawa hold concurrent positions with various Kohyuu Group companies, with details on their roles and reasons for these concurrent positions. Their affiliations include Kohyuu Holdings, Kohyuu, Game Art Museum, and Koei Tecmo Games, with limited influence on decision-making at the company. Concerning transactions with the controlling shareholders, no material matters are disclosed. The period covers from April 1, 2025 (Reiwa 7) to March 31, 2026 (Reiwa 8), related to exercise of new share subscription rights.
Koei Tecmo Holdings Co., Ltd.
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