Alpen Co.,Ltd.
Matters Concerning the Controlling Shareholder
Discloses the status of the controlling shareholder (the beneficial controlling shareholder is Mr. Yasuzo Mizuno, holding a total of 55.35% of voting rights) and explains the deliberation framework for transactions with the controlling shareholder. If a transaction occurs, it will be reviewed and examined by a special committee composed solely of independent outside directors and decided by the board of directors.
Key Figures
- Controlling shareholder: Yasuzo Mizuno, Total voting rights ownership ratio 55.35%
- Direct ownership: 11.50%
- Consolidated target ownership: 43.85%
AI要約
Disclosure Regarding Controlling Shareholder and Transactions
This report is a disclosure concerning matters related to the controlling shareholder. Mr. Yasuzo Mizuno is the controlling shareholder, holding a total of 55.35% of the voting rights. Direct ownership is 11.50% and consolidated target ownership is 43.85%. If transactions with the controlling shareholder arise, they will be reviewed and examined by a special committee composed solely of independent outside directors and decided by the board of directors.
Future Response and Governance
The framework for ensuring reasonableness and transparency in transactions with the controlling shareholder is outlined. The current text does not specify particular transaction details or timing, but it emphasizes policies for protecting minority shareholders and the deliberation process.
Alpen Co.,Ltd.
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