Universal Entertainment Corporation
Regarding Matters Concerning Controlling Shareholders
As of December 31, 2025, Okada Holdings Limited holds 70.31% of voting rights, disclosing that the Company is a subsidiary of Okada Holdings Limited. There are no transactions with the parent company, and measures to protect minority shareholders are also specified.
Key Figures
- Voting Rights Ownership Ratio: 70.31% (Okada Holdings Limited)
- Number of Outside Directors: 5 (meeting independence criteria)
- Transactions with Parent Company: None
AI要約
Parent Company Status and Our Position
As of December 31, 2025, Okada Holdings Limited holds 70.31% of the Company's voting rights, making the Company a subsidiary of Okada Holdings Limited. Mr. Tomohiro Okada, President and CEO, concurrently serves as a major shareholder and board member of the parent company, but other directors are neither officers nor employees of the parent company, nor are they seconded employees. The Board of Directors includes five outside directors who meet independence criteria, ensuring a governance system capable of fair management decisions. The parent company's business is securities investment and the like, differing from the Company's operations, and there is no business dependency or restriction.
Measures to Protect Minority Shareholders
If transactions with controlling shareholders occur, they are carefully considered with reference to market prices and other factors to ensure that the interests of minority shareholders are not impaired. When necessary, opinions from unrelated third parties, consultations with attorneys, and evaluations by third-party organizations are obtained to ensure transactions are conducted on fair terms. Currently, there are no matters that qualify as transactions with the controlling shareholder.
