Charm Care Corporation
Matters Regarding Controlling Shareholders
As matters concerning controlling shareholders, disclose the parent company name and ownership ratio (as of June 30, 2026), the extent of influence/coordination, and related transactions. The parent company is a subsidiary of Ship Healthcare Holdings, Inc., which directly or cumulatively holds 29.39% of the company’s voting rights. Management independence is stated to be maintained.
Key Figures
- Voting rights ownership ratio: 29.39%
- Parent company: Ship Healthcare Holdings, Inc.
- Listed market: Tokyo Stock Exchange Prime Market
AI要約
Relationship with the controlling shareholder
This report discloses matters related to controlling shareholders, stating that STK (S.T.K.) holds 29.39% of voting rights as a related company within the Ship Healthcare Holdings Group. STK is an equity-method affiliate of the group, and the company’s management is conducted independently by its own responsibility.
Transactional relationships and management integration
The two companies have entered into a business alliance to strengthen cooperation in personnel and services, aiming to enhance corporate value through mutual use of specialties and management resources. As transactions with the controlling shareholder group, examples include meal service outsourcing and purchases of consumables and nursing supplies; however, there are no material related-party transactions required to be disclosed in the consolidated financial statements.
Charm Care Corporation
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