Jibannet Holdings Co., Ltd.
Chibanet Holdings Co., Ltd. IR Materials
Disclosure concerning controlling shareholders. The parent Kaihou holds 31.18% of voting rights in total, with 9.78% direct and 21.40% consolidated. A business alliance with Kaihou has been concluded, but no significant business transactions have occurred at present.
Key Figures
- Voting rights ownership percentage (direct holding): 9.78%
- Voting rights ownership percentage (combined target portion): 21.40%
- Total voting rights ownership percentage: 31.18%
AI要約
Controlling shareholders and related parties
The company is positioned as a subsidiary in which Kaihou directly holds 9.78% of voting rights and a combined portion of 21.40%, totaling 31.18%. A capital and business alliance with Kaihou has been entered into as of March 31, 2026, but no significant business transactions have occurred to date. Of the directors, two serve concurrently with Kaihou, but decisions are made with independence by the board, including independent external directors.
Shareholder protection and governance
There are no material matters that require disclosure in relation to transactions with a controlling shareholder. There are no applicable items regarding minority shareholder protection. Details of concurrent roles of officers are disclosed, and governance functions to enhance corporate value are exercised.
Chibanet Holdings Co., Ltd.
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