Yamaura Corporation
Matters Concerning Controlling Shareholders (as of June 29, 2026)
The controlling shareholder is Shinshu Enterprise Co., Ltd., which holds 18.94% of Yamauura's voting rights. It is a listed affiliate to which equity method is applied, and transactions are conducted under general terms. The cross-appointment status of directors and independence are maintained to a reasonable extent, and there are no major transactions with the controlling shareholder at present.
Key Figures
- Controlling shareholder: Shinshu Enterprise Co., Ltd. owns 18.94% of Yamauura's voting rights
- Transactions between Yamauura and Shinshu Enterprise Co., Ltd. are at terms equivalent to general transactions
- Cross-appointment status: 3 individuals hold positions with the parent company, as of June 29, 2026
AI要約
Relationship with the Controlling Shareholder
This document indicates Shinshu Enterprise Co., Ltd. as Yamauura’s top shareholder, directly owning 18.94% of Yamauura’s voting rights. Yamauura positioning the company as an equity-method affiliate notes that land leases, equipment leasing, and other transactions are conducted under generally prevailing market terms. Regarding cross-appointments, the Representative Director and other directors hold positions with the parent company, but there are no Business approvals or constraints arising from the parent company, and independence is maintained to a certain extent.
Transactions with Controlling Shareholders and Protection of Minority Shareholders
With regard to transactions with controlling shareholders, there are no significant transactions; transactions are conducted under proper conditions similar to general transactions. The content and appropriateness of transactions are reviewed by the board of directors. Procedures for protecting minority shareholders are also followed under the same standards.
Yamauura Co., Ltd.
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