Belluna Co., Ltd.
Disclosures as of June 30, 2026
Disclosure on matters concerning controlling shareholders. The parent company and controlling-related entities are Friend Stage Holdings and Friend Stage, which hold 43.0% of Beluna's voting rights. Information on executive concurrent positions and transactions is disclosed. The impact of future control relations is deemed limited at present.
Key Figures
- Voting rights ownership ratio: 43.0%
- Transaction amount: 65 million yen
- Year-end balance: 11 million yen (current assets)
- Insurance premium payments: 108 million yen
- Related parties: Friend Stage Co., Ltd. and Friend Stage Holdings
AI要約
Status of the controlling shareholder and impact
This document discloses matters concerning Beluna's controlling shareholders, listing the parent company and related entities as Friend Stage Holdings and Friend Stage. Together they hold 43.0% of Beluna's voting rights, and final decisions are described as being delegated to resolutions by the Audit Committee and the Board of Directors. Concurrent positions of officers are also disclosed, and the current direct influence on decision-making is expected to be limited.
Transactions with the parent company, etc.
Transactions with the parent company include entrustment of business, provision of services, payment of insurance premiums, etc., between Beluna and Friend Stage. Transaction amounts are shown in units of millions of yen, with year-end balances and accounts listed. It is clearly stated that transactions with companies related to a close relative who holds a majority of voting rights are decided after mutual consultation. This enhances transparency of related-party transactions.
Beluna
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