HIRAYAMA HOLDINGS Co.,Ltd.
Matter Concerning Controlling Shareholder
As of June 30, 2026, disclose the voting rights ownership ratio and related information of the controlling shareholder. State that transactions with the controlling shareholder are deliberated and decided under ordinary terms.
Key Figures
- Voting rights ownership ratio (direct ownership): 11.88%
- Voting rights ownership ratio (including specified portions): 64.63%
- Controlling shareholders: Zenichi Hirayama, Keiichi Hirayama
- Deliberation conditions for transactions: Equivalent to ordinary terms; deliberated and resolved by the Board
AI要約
Information on Controlling Shareholders
As of June 30, 2026, the aggregate voting rights held by controlling shareholders show 64.63% (direct 11.88%; combined 52.75%) for Mr. Zenichi Hirayama, and 64.16% (direct 12.46%; combined 51.69%) for Mr. Keiichiro Hirayama, disclosed as controlling shareholders excluding the parent company.
Transactions with Controlling Shareholders and Protection of Minority Shareholders
Transactions with controlling shareholders are conducted under appropriate terms akin to ordinary commercial transactions, with the board of directors deliberating and resolving the reasonableness of transaction details and terms regardless of the transaction amount. At present, there are no applicable items.
HIRAYAMA HOLDINGS Co.,Ltd.
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