MERF Inc.
November 4, 2026 Matters Concerning Controlling Shareholders
Disclosed the ownership ratios and control relationships of controlling shareholders. Excluding the parent company, Mr. Junhisa Kurotani directly holds 40.28% and holds a combined total of 61.67% as a controlling shareholder. No relevant matters concerning transactions were identified. The minority shareholder protection policy states that the Board of Directors, including outside auditors, will deliberate and appropriately address issues.
Key Figures
- Controlling shareholder (Junhisa Kurotani) direct ownership ratio: 40.28%
- Controlling shareholder (Junhisa Kurotani) aggregated applicable holdings: 21.39%
- Total: 61.67%
AI要約
Disclosure of Controlling Shareholder Information
This document discloses matters concerning controlling shareholders as of August 31, 2026. Excluding the parent company, it states that Mr. Junhisa Kurotani directly holds 40.28% of voting rights and holds a combined total of 61.67% including aggregated applicable holdings. There are no applicable matters regarding transactions, and it is confirmed that any transactions with the controlling shareholder will be conducted under the same conditions as general transactions. As a measure to protect minority shareholders, it is specified that the Board of Directors, including outside auditors, will deliberate the appropriateness prior to implementation.
Future Response and Disclosure Stance
The company will continue to maintain appropriate condition setting and deliberation processes when transactions with the controlling shareholder occur, and will prioritize protecting the interests of minority shareholders. Foreign exchange information is published separately, demonstrating a commitment to maintaining transparency in IR disclosures.
MERF Inc.
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