i Cubed Systems, Inc.
Notice Regarding Matters Concerning Controlling Shareholders on September 29, 2026
Discloses the status of the controlling shareholder, including the name of the parent/controlling shareholder and voting rights ratio (as of 2026-06-30: Tsutomu Sasaki 55.57%). The company policy is generally not to transact with the controlling shareholder; if transactions occur, the board of directors will fully examine the rationality, necessity, and appropriateness of transaction terms. Exchange rate information is also provided: JPY/USD 0.0063743 (acquisition date 2026-09-28).
Key Figures
- Voting Rights Ownership Ratio: 55.57%
- Shareholder: Tsutomu Sasaki (controlling shareholder)
- Exchange Rate: 0.006374298827129016 (JPY/USD) Issuance Date: 2026-09-28
AI要約
Disclosure of the Status of Controlling Shareholders
This notice discloses matters concerning controlling shareholders. As of June 30, 2026, Mr. Tsutomu Sasaki holds a total voting rights ownership ratio of 55.57%, including direct and indirect holdings. The company’s policy is, in principle, not to engage in transactions with the controlling shareholder; if such transactions are conducted, the board of directors will thoroughly examine the rationality, necessity, and appropriateness of the transaction terms.
Minority Shareholder Protection and Exchange Rate Information
The policy regarding transactions with the controlling shareholder is stated from the perspective of protecting minority shareholders. Exchange rate information is provided showing the JPY/USD rate of 0.006374298… (acquisition date 2026-09-28). At present, there are no disclosed transaction records or specific transaction terms.
i Cubed Systems, Inc.
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