Dairei Co.,Ltd.
Notice Regarding Controlling Shareholders
The holding ratio of the controlling shareholder Fullta Co., Ltd. is 51.44% when combining direct and consolidated holdings; there are currently no transactions with the controlling shareholder. Independent external directors account for at least one-third of the board, and future transactions will be reviewed and approved by the board for rationality.
Key Figures
- Controlling shareholder shareholding: 51.44%
- Shareholder: Fullta Co., Ltd.
- Proportion of independent outside directors: at least one-third of the board
AI要約
Status of Controlling Shareholder and Policy on Transactions
This document is a disclosure concerning controlling shareholders. As of March 31, 2026, Fullta Co., Ltd. is the controlling shareholder, with an ownership ratio of 51.44% when combining direct holdings and other consolidated holdings. At present, the company has no transactions with the controlling shareholder, and if transactions become necessary in the future, the board will thoroughly consider the rationality and appropriateness of the transactions before resolution and approval.
Governance and Independence
The board has appointed independent outside directors who constitute at least one-third of the total directors, ensuring protection of minority shareholders. We will continue to ensure transparency of disclosed information and maintain proper governance.
Okura Holdings Co., Ltd.
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