KOIKE-YA Inc.
Regarding Matters Concerning Controlling Shareholders, etc.
Disclosure of a controlling shareholder relationship with Nissin Foods Holdings as parent company. Includes share ownership ratio of 45.12%, details of collaboration, concurrently held positions of directors, secondment intake, and a framework to ensure fairness of transactions.
Key Figures
- Share ownership ratio: 45.12
- Number of secondees admitted: 4
- Employee count: 784 (as of March 31, 2026)
AI要約
Status of controlling shareholders and collaborative relationship
Our company has Nissin Foods Holdings as its parent company, with a voting rights ownership of 45.12% (total including directly held shares). In expanding business with the Nissin HD group, we are building and strengthening collaboration across development, marketing, procurement, production, and sales, while maintaining independence and promoting cooperation.
Concurrent positions and secondment
Chairman Koike holds a part-time director position at Nissin Seiko and serves as a director at Nissin Koiike-ya. President Sato concurrently serves as an Executive Managing Officer of Nissin HD. A total of four secondees have been admitted across departments, aiming to leverage know-how in finance, information systems, sales, and factory management.
Nissin Food Holdings Co., Ltd.
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