Miyakoshi Holdings, Inc.
Notice as of June 30, 2026
As for the status of controlling shareholders, Miyakoshi Group Co., Ltd. holds 38.73% of the voting rights of the company, there is one director who concurrently serves as a director of Miyakoshi Group Co., Ltd., related-party transaction guarantees, and the policy on protection of minority shareholders is disclosed.
Key Figures
- Voting rights ownership: 38.73%
- Direct ownership portion: 38.73%
- Related-party transaction collateral: Accepting shares held by Miyakoshi Group Co., Ltd. as collateral
AI要約
Relationship with controlling shareholders, etc.
Miyakoshi Group Co., Ltd. is an "other related party" that owns 38.73% of the voting rights of the company, and one of the six directors also serves as a director of Miyakoshi Group Co., Ltd.; however, there are no constraints on business activities, and independence is ensured.
Related-party transactions and minority shareholder protection
As collateral for a loan by our subsidiary Crown Co., Ltd. to a related party Miyakoshi Soya Co., Ltd., Miyakoshi Group Co., Ltd. accepts Miyakoshi Holdings shares held by Miyakoshi Group as collateral. In dealings with a controlling shareholder, we carefully examine and implement transaction terms to avoid harming minority shareholders.
Miyakoshi Holdings Co., Ltd.
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