United Super Markets Holdings Inc.
【United Supermarket Holdings】Notice Regarding Controlling Shareholder|May 2026
Our parent companies are AEON Co., Ltd. and AEON Markets & Investment, holding voting rights of 52.9%. AEON Co., Ltd. wields the greatest influence, including indirect holdings, and the details of transactions and control relationships are described in detail.
Key Figures
- Voting rights ownership ratio (%): 52.9 (Indicating AEON Group's control)
- Parent company's capital: 220,007 million yen
- Deposited funds: 2,000 million yen
AI要約
Relationship with Controlling Shareholders
Our parent companies are AEON Co., Ltd. and AEON Markets & Investment Co., Ltd., with ownership of 18.5% and 34.4% of voting rights respectively, totaling 52.9%. AEON Co., Ltd. exerts the most influence, including indirect ownership, and has effective control. Transactions with both companies include general trading terms, covering product procurement and store leasing agreements. Some directors concurrently serve as officers of these companies, ensuring a certain degree of managerial independence and autonomy.
Details of Transactions and Control Relationships
Transactions with parent companies include deposit of funds and director concurrent appointments, with deposited funds totaling 2,000百万円. The parent company's capital is 220,007百万円, with direct ownership of 18.5%, indirect ownership of 34.4%, and a total of 52.9%. Transaction conditions are conducted fairly and appropriately, safeguarding minority shareholders. We intend to continue maintaining transparency and independence in these relationships while ongoing transactions.
United Supermarket Holdings Co., Ltd.
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