SBS Holdings, Inc.
Regarding Matters Concerning Controlling Shareholders
Kamada Planning Co., Ltd. is the largest shareholder owning 49.58% of the Company's voting rights; the representative director concurrently holds office, but the business independence is ensured. There were no significant transactions in the fiscal year ending December 2025.
Key Figures
- Kamada Planning Co., Ltd. Voting Rights Ownership Ratio: 49.58%
- KMK Holdings Co., Ltd. Voting Rights Ownership Ratio (Indirect Ownership): 49.58%
- Significant Transactions with Controlling Shareholders in Fiscal Year Ending December 2025: None
AI要約
Status of Controlling Shareholders
The largest shareholder of SBS Holdings, Inc. is Kamada Planning Co., Ltd., owning 49.58% of the voting rights. Additionally, KMK Holdings Co., Ltd. owns 100% of Kamada Planning's voting rights and indirectly holds shares in the Company. The representative directors of both companies concurrently serve as the Company's representative director; however, their main business activities differ, and it is recognized that the Company's business independence is maintained.
Transaction Status and Minority Shareholder Protection
In the fiscal year ending December 2025, there were no significant transactions to disclose between the Company and other related companies of the controlling shareholders. Furthermore, there are no shareholders classified as controlling shareholders in the Company, and measures to protect minority shareholders' rights are being properly implemented.
SBS Holdings, Inc.
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