Tabikobo Co. Ltd.
Matters Concerning Controlling Shareholders
The parent company Adventure holds 53.00% of voting rights. Of six directors, two are outside directors, and all three auditors are outside auditors. The concurrent positions of one non-executive director are disclosed. The acceptance of secondees and the fairness of transaction terms are explained. While receiving debt guarantees from the parent company, the company describes measures to ensure independence.
Key Figures
- Parent company voting rights ownership ratio: 53.00%
- Independent officers: 2 outside directors, 3 outside auditors
- Commitment line agreement limit amount: 500,000 thousand yen
AI要約
Relationship with Controlling Shareholder and Governance Structure
The Company has a direct voting rights ownership ratio of 53.00% by its parent company, Adventure Inc., which influences group governance. Under a share subscription agreement concluded in August 2023, procedures are stipulated for prior notification/reporting of important resolutions and matters related to the nomination of non-executive directors, and the Company has one non-executive director who concurrently serves as an employee of the parent company. Two outside directors and three outside auditors have been filed as independent officers, establishing a supervisory framework to secure independence.
Transactions with the Controlling Shareholder and Securing Independence
Transactions with the parent company-centered group are approved by the Board of Directors, and as a flexible and stable financing measure, the Company has received a debt guarantee from the parent company for a commitment line agreement concluded in May 2026 (commitment limit amount 500,000 thousand yen). There are no borrowings, and the appropriateness of transactions, including acceptance of guarantees, is evaluated under independent supervision and is considered to be operated appropriately from the perspective of minority shareholder protection.
Tabikobo Co. Ltd.
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