RESOL HOLDINGS Co.,Ltd.
Matters Concerning Controlling Shareholders, etc.
Discloses relationships and transaction status with controlling shareholders. Mitsui Fudosan holds 31.0% of voting rights as the largest shareholder; related transactions mainly involve rent payments for buildings. Also outlines the concurrent positions of multiple officers and measures to ensure independence.
Key Figures
- Ownership ratio of voting rights by controlling shareholder: 31.0%
- Transaction amount for rent payments: 71 million yen
- Total transaction amount with related parties and deposited guarantees: 69 million yen
AI要約
Overview of Relationship with Controlling Shareholder
Resorp Holdings has a direct voting rights ownership ratio of 31.0% with Mitsui Fudosan as the largest shareholder, and it is positioned as an equity method associate of Mitsui Fudosan. The two companies have cooperative relationships in hotels and golf courses, but Resorp ensures its independence, and major decision-making is conducted based on its own policies. It employs part-time directors and auditors, but its human relationship ties are limited.
Transactions with Controlling Shareholder and Protection of Minor Shareholders
Transactions with the controlling shareholder are conducted at market prices to ensure appropriateness and maintain independence in business activities. These include business cooperation such as management operations, concurrent director positions, rent payments, and deposit guarantees. As of March 31, 2026, transaction details are disclosed, and measures to protect minority shareholders are appropriately addressed.
Resorp Holdings Inc.
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