Marche Corporation
【Marche】Change of Controlling Shareholder and Capital Relationship｜July 2026
As of June 29, 2026, the parent company changed to Tempus Holdings Co., Ltd. (voting rights 50.59%), strengthening capital and business alliances. The Company seeks to maintain management independence and protect minority shareholders through concurrent appointments of directors and fair transaction conditions.
Key Figures
- Voting rights ownership ratio: 50.59% (as of June 29, 2026)
- Parent company: Tempus Holdings Co., Ltd.
- Transaction amount: 354,000 thousand yen (as of March 31, 2026)
AI要約
Change of Controlling Shareholder and Strengthening Relationships
On June 29, 2026, Tempus Holdings Co., Ltd. became the parent company of our company, holding 50.59% of voting rights. This has led to initiatives such as property information sharing, procurement strength enhancement, and utilization of e-commerce infrastructure through capital and business alliances. By appointing directors concurrently and ensuring transaction fairness, we are committed to maintaining management independence and protecting minority shareholders, thereby enhancing transparency and governance.
Transactions with the Parent Company and Governance Structure
Transactions with the parent company are conducted under standard commercial terms, with an annual transaction cap of 150 million yen, and are continuously monitored. Regarding conflicts of interest, prior approval by the Board of Directors and strict oversight are in place to safeguard minority shareholders' interests. Moving forward, we will continue to ensure transaction rationality and transparency while strengthening coordination between parent and subsidiary.
Marche Corporation
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