Kusurinomadoguchi, Inc.
About Matters Concerning Controlling Shareholders, etc.
As matters concerning controlling shareholders, disclose the names of the parent and controlling shareholders, voting rights percentage, impact on the company, contents of the official partnership contract and royalties, usage of the internal LAN, review of trading terms and application of related party transaction management rules
Key Figures
- Voting rights ownership percentage (direct portion + consolidated portion) 40.8%
- Payment of royalties: FY21 567,682 thousand yen; FY22 507,099 thousand yen
- Payment for internal LAN usage: FY21 90,402 thousand yen; FY22 23,406 thousand yen
AI要約
Key Points
We position EPARK as a parent or related company and describe the contractual relationship with that group. In expanding the business of receiving pharmacy prescriptions, we entered into an official partnership with EPARK and pay royalties. Currently, independent user acquisition is progressing, and the royalty rate continues to be reduced. Royalties are determined through mutual discussions at each financial period.
Impact and Governance
Transactions with controlling shareholders are conducted under the related party transaction management rules with board approval. Terms with controlling shareholders are maintained at an appropriate level through mutual discussion. There is no personnel relationship with EPARK, decision-making is independent, and EPARK is not included in group management.
Kusuri no Madoguchi Co., Ltd.
Company overview · Stock price · Financial data · All IR
