Ichiken Co., Ltd.
Unknown
An ambiguous disclosure document. It explains the company’s independence and cooperative framework focusing on its relationship with its parent company, Maruhan Co., Ltd., and trading status (construction contract amount of 126 million yen for the fiscal year ending March 2026; voting rights ratio 40.22%).
Key Figures
- Voting rights ownership ratio: 40.22%
- Contract amount (construction): 126 million yen
- Name of parent company, etc.: Maruhan Co., Ltd.
AI要約
Relationship with Controlling Shareholders and Affiliated Companies
This report discloses the relationship with the parent company, Maruhan Co., Ltd., and trading activities. Maruhan holds 40.22% of the voting rights, and our company undertakes part of the construction and fabrication functions for stores. Transactions are typically conducted through competitive bidding, and the transaction amount for the fiscal year ending March 2026 amounts to 126 million yen. The concurrent positions with the parent company and others are not considered to impede our independence, and a certain level of independence is recognized.
Concurrence of organizational roles and trading terms
Hirotake Kubo, an outside director, concurrently serves as Head of Construction Purchasing Department at Maruhan Western Japan Company. Among 11 directors, only one holds concurrent positions. Trading terms are determined after estimating based on market prices and price negotiations. The trading partner is a Maruhan-related company in Kyoto, and this relationship is disclosed as a related party.
Subject to the text, the subsidiary disclosures of Maruhan Holdings Co., Ltd. cannot be determined by company name appearance alone. Therefore, unknown
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