Traders Holdings Co.,Ltd.
Notice Regarding Control Shares and Related Matters
As a matter concerning controlling shareholders, disclose the status of the parent company, controlling shareholders, and other related companies (K Power Co., Ltd. holds 22.45% of voting rights; status of related officers’ concurrent positions) and any transactions with the company. K Power is an asset management company of the founding family, and the company explains that independence is maintained. Foreign exchange information is provided in the attached document.
Key Figures
- Voting rights ownership ratio: 22.45%
- Related company: K Power Co., Ltd.
- Officer concurrent position: Takeshi Kanemaru concurrently serves as representative director of K Power
AI要約
Overview
The disclosed item, ‘Notice Regarding Control Shares and Related Matters’ today includes information about another related company, K Power Co., Ltd. K Power owns 22.45% of our voting rights and is a related company primarily engaged in asset management for the founding family. Director Takeshi Kanemaru concurrently serves as the representative director of K Power, but this is not intended to exert control over our management or operations, and our independence is maintained.
Impact and Outlook
This disclosure aims to provide shareholders with transparency about our control relationships and independence; short-term financial impact is unknown. There is no indication of directive involvement from K Power, and no special disclosure items regarding transactions are described. In future disclosures, attention may be paid to whether related-party transactions occur or any changes to governance structures.
Treaders Holdings Co., Ltd.
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