Feedforce Group Inc.
Matters Related to Controlling Shareholder
Disclosure of Koji Tsukada as the controlling shareholder, including his voting rights, related party transactions, minority shareholder protection measures, share buyback, future role changes after resignation, and ownership of asset management company.
Key Figures
- Voting rights ownership (direct): 56.39%
- Voting rights ownership (including consolidated portion): 56.39%
- Share buyback: 370 million yen
AI要約
Status of controlling shareholder and related transactions
Mr. Koji Tsukada directly holds 56.39% and holds 36.33% as the aggregate for controlling shareholder purposes (as of May 31, 2026; RyokuRiki holds the aggregate portion). The transactions with controlling shareholders during the consolidated fiscal year ended May 31, 2025, to May 31, 2026 are described as the execution of share buyback amounting to 370 million yen. Mr. Tsukada resigned on August 21, 2026, and is currently the Group Executive Chairman.
Minority shareholder protection measures and disclosure process
When considering transactions with controlling shareholders, the company evaluates the rationality and economic rationality of new transactions, obtains approval from the Board of Directors to ensure fairness. The disclosure items this time are also described as having fulfilled minority shareholder protection measures.
Feedforce Group Co., Ltd.
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