Yukiguni Factory Co., Ltd.
【Shinmei Holdings】Notice Regarding Controlling Shareholder | June 2026
Shinmei Holdings is the parent company owning 50.13% of the voting rights as of March 31, 2026, and controls the Company as part of its growth strategy and the development of the group's food value chain. While striving to maintain independence in transactions and management, it has also established systems to protect minority shareholders.
Key Figures
- Shareholding ratio of voting rights by controlling shareholder: 50.13%
- Parent company: Shinmei Holdings Co., Ltd.
- Major transaction details: Purchase and sale of our products
AI要約
Status and Relationship of the Controlling Shareholder
Shinmei Holdings is the parent company of the Company, owning 50.13% of voting rights as of March 31, 2026. The group primarily engages in rice wholesale, aiming to build a food value chain, with the Company playing a key role. It ensures transaction and management independence while strengthening systems to protect minority shareholders' rights.
Transaction and Management System and Risk Management
Transactions between the Company and Shinmei HD Group are mainly product sales and purchases, considered to have low significance. By leveraging the network and product development synergy of Shinmei HD Group, the aim is to enhance corporate value for both parties. The establishment of independent directors and special committees also protects minority shareholders’ interests.
Shinmei Holdings
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