KOSAIDO Holdings Co., Ltd.
Notice of Important Matters as of June 30, 2026
As a matter relating to controlling shareholders, R&L Holdings Co., Ltd. is the largest shareholder with 21.8% voting rights, and it is described that the company’s representative director’s asset management company has no restrictions from the company and does not affect business activities or management decisions. Emphasis is placed on director independence and independence from controlling shareholders, and the amounts related to the exercise of stock acquisition rights and stock options are disclosed.
Key Figures
- Voting rights ownership 21.8%
- Exercise of stock acquisition rights 2,454 million yen
- Exercise of stock options 2,475 million yen
AI要約
Relationship with controlling shareholders and independence
The company holds 21.8% of voting rights with R&L Holdings Co., Ltd. as the principal shareholder. R&L is described as the asset management company of the representative director, with no restraints from that company, and no impact on business activities or management decisions. Emphasis is placed on the independence of directors and excluding influence from controlling shareholders, with disclosed amounts related to the exercise of stock acquisition rights and stock options in transactions with controlling shareholders.
Specifics of the transactions and amounts
As transactions with controlling shareholders, the exercise of stock acquisition rights and the exercise of stock options are recorded, with transaction amounts of 2,454 million yen and 2,475 million yen, respectively. The dates of exercise are based on past board resolutions, and are recorded in accordance with the actual number of shares and the paid-in amount.
Hojudo Holdings Co., Ltd.
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