Create SD Holdings Co., Ltd.
Matters Concerning Controlling Shareholders
The voting rights of the controlling shareholders are shown as Yohei Yamamoto approximately 43.xx%, Hisao Yamamoto 33.55%, totaling 55.18%. There are currently no transactions with the controlling shareholders. If future transactions occur, a specially convened independent committee will be established to deliberate and decide, ensuring independence.
Key Figures
- Voting rights ownership: total 55.18% (direct 28.69%, consolidated 26.49%)
- Yohei Yamamoto is the eldest son of Chairman Hisao Yamamoto
- No current transactions with the controlling shareholders, none planned for the future
AI要約
Status of controlling shareholders and policy on transactions
This document discloses the breakdown and total of the voting rights ownership by the controlling shareholders, Yohei Yamamoto and Hisao Yamamoto. Currently there are no company transactions with the controlling shareholders, and if future transactions arise, an independent external director-included special committee will be established prior to the board resolution to deliberate on necessity, reasonableness, and appropriateness of conditions.
Minority shareholder protection and disclosure framework
For transactions that may present conflicts of interest between controlling shareholders and minority shareholders, a special committee will be established each time, and after deliberation, the committee will report to the board. In future transactions, regardless of amount, appropriate procedures will be followed to protect minority shareholders.
CreateSD Holdings Co., Ltd.
Company overview · Stock price · Financial data · All IR
