PHYZ Holdings Inc.
【Fize Holdings】Notice Regarding Controlling Shareholder | July 2026
Fize Holdings' controlling shareholder is AZ-COM Maruwa Holdings with a 58.3% ownership. The relationship with the parent company and transaction details are also disclosed.
Key Figures
- Voting rights ownership (%): 58.3
- Number of shares owned by parent company: 6,264 thousand shares
- Capital: 9,117,964 thousand yen
AI要約
Status and Relationship of the Controlling Shareholder
Fize Holdings' controlling shareholder is AZ-COM Maruwa Holdings Inc., holding 58.3% of voting rights. The parent company is listed on the Tokyo Stock Exchange Prime Market and holds a large stake in the company. The Board of Directors is composed of 12 members, including independent outside directors, ensuring management independence. Additionally, some directors concurrently serve as officers of the parent company, but this does not hinder management decision-making.
Transactions with the Parent Company and Protection of Minority Shareholders
Transactions with the parent company include fund borrowings and concurrent directorships, with transaction conditions determined reasonably considering market interest rates. To protect minority shareholders' interests, these transactions are thoroughly deliberated and examined by the Board of Directors, and a special committee composed of outside directors has been established. The company strives to ensure the appropriateness and transparency of these transactions, which are properly managed.
Fize Holdings Inc.
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