FP Partner Inc.
Regarding Matters Concerning Controlling Shareholders
The company's Representative Director and President Tsutomu Kuroki is the controlling shareholder, and 6,579 treasury shares are scheduled to be allocated to him as part of the Restricted Stock Compensation Plan. Payment is scheduled for 2026-03-25.
Key Figures
- Number of Treasury Shares Disposed: 6,579 shares (allocation under the Restricted Stock Compensation Plan)
- Tsutomu Kuroki's Voting Rights Ownership Ratio (including aggregated interests): 60.65% (as of 2025-11-30)
- Resolution Date for Introduction of Restricted Stock Compensation Plan: 2024-01-15
AI要約
Status of Controlling Shareholders
As of 2025-11-30, Representative Director and President Tsutomu Kuroki directly holds 17.57% of voting rights as a controlling shareholder, with an aggregated interest of 43.09%, totaling 60.65%. To avoid conflicts of interest in transactions with the controlling shareholder, Mr. Kuroki does not participate in deliberations or resolutions of related Board meetings.
Disposal of Treasury Shares and Minority Shareholder Protection Measures
At the Board of Directors meeting held on 2026-02-27, a resolution was made to allocate 6,579 treasury shares to Tsutomu Kuroki based on the Restricted Stock Compensation Plan, with payment scheduled for 2026-03-25. The disposal complies with laws and regulations, and after deliberation by a special committee, it was judged appropriate from the perspective of minority shareholder protection. Additionally, transactions with the controlling shareholder and their relatives are generally not conducted, and decisions on such transactions require deliberation by the special committee.
