Tsunagu Group Holdings, Inc.
Matters Concerning Controlling Shareholders, etc. (Disclosure Regarding Capital and Business Alliance with NISSO Holdings, Inc.)
Discloses the relationship and concurrent officer arrangements regarding the capital and business alliance with NISSO Holdings. Shareholding ratio is 18.74%. The policy is to strengthen cooperation and promote growth strategy while maintaining independence.
Key Figures
- Shareholding ratio: 18.74%
- Capital and business alliance with NISSO Holdings: For the purpose of strengthening the relationship
- Dispatch and concurrent appointment of outside directors: Kenji Fujino (from NISSO Holdings) / Dispatch of outside director (from our company)
AI要約
Overview of the Alliance
This document explains the policy to strengthen the relationship through a capital and business alliance with NISSO Holdings, Inc. Tsunagu Group Holdings, Inc. directly owns 18.74% of the voting rights of NISSO Holdings and collaborates through personnel measures such as dispatching outside directors. While ensuring independence, the alliance emphasizes cooperation aimed at resolving labor supply-demand gaps and promoting growth strategies.
Directors and Governance
Tsunagu Group Holdings, Inc. has accepted one outside director from NISSO Holdings, Inc., and has also dispatched an outside director to Nisso Kogyo Co., Ltd. Regarding concurrent officer arrangements, Kenji Fujino serves as a Director and Executive Officer of NISSO Holdings, Inc., acting as a bridge to facilitate collaboration between the two companies. Independence is intended to be retained.
Tsunagu Group Holdings, Inc.
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