Kakaku.com, Inc.
Notice for June 30, 2026 | Matters Concerning Major Shareholders and Related Parties
Disclosures on matters concerning major shareholders and related parties. Digital Garage and KDDI are regarded as related parties to our company, holding 20.69% and 17.70% of voting rights, respectively. Independence is maintained; the summary describes strategic collaboration and business partnership, as well as human resource relationships. Includes outlines of collaboration such as utilization of the Tabelog payment solution.
Key Figures
- Digital Garage voting rights ownership: 20.69%
- KDDI voting rights ownership: 17.70%
- DG directors serving as part-time outside directors (as of June 24)
AI要約
Overview
As matters concerning major shareholders and related parties, we disclose that Digital Garage and KDDI are considered other related parties. Digital Garage holds 20.69% of voting rights, and KDDI holds 17.70%. Both are targets of our group's strategic collaboration and partnership, including collaborations such as utilizing Tabelog's payment solution, and basic agreements on business cooperation in the internet advertising and digital marketing fields.
Governance and Human Resources / Transactions
The CEO of DG serves as a part-time outside director of our company, and independence is said to be maintained. As of June 24, 2026, cross-appointments are disclosed, and they have been invited to provide advisory input for management. Transactions with DG and KDDI in the fiscal year ending March 2026 are omitted as they are not material.
Kakaku.com, Inc.
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