Maruzen Co., Ltd.
Matters Regarding Controlling Shareholders, etc.
The controlling shareholder of Maruzen Co., Ltd. is Masatoyo Co., Ltd. (a holding company) with a voting rights ownership ratio of 22.95%. The subsidiaries of Koshinetsu Corporation indirectly hold shares and exert substantial influence, but the Maruzen Group ensures independence from both companies.
Key Figures
- Voting Rights Ratio Directly Owned by Masatoyo Co., Ltd.: 22.95%
- Indirect Voting Rights Ratio Held by Koshinetsu Corporation: 21.71%
- Transactions with Controlling Shareholders, etc.: Not Applicable
AI要約
Status of Controlling Shareholders
As of February 28, 2026, the controlling shareholder of Maruzen Co., Ltd. is Masatoyo Co., Ltd., with a direct ownership voting rights ratio of 22.95%. Masatoyo Co., Ltd. is a holding company of ours, and our President and Vice President concurrently serve as directors and auditors of that company. However, its main business activities are real estate management and leasing, as well as holding securities. Since these activities are unrelated to the management and business operations of the Maruzen Group, we recognize that a certain degree of independence is ensured.
Status of Other Related Companies
Koshinetsu Corporation does not hold voting rights in our company, but it indirectly holds shares through its subsidiaries and affiliates and is recognized to have substantial influence. The Koshinetsu Group operates diverse businesses including electric, gas, telecommunications, and beverage sectors. There are no management, business, or personnel relationships with the Maruzen Group, and we recognize that the Maruzen Group maintains independence from that company.
