SYLA Holdings Co., Ltd.
Matters Concerning Controlling Shareholders, etc.
As a shareholder composition, Sojiro Co., Ltd. holds 17.71% voting rights directly, SY Co., Ltd. holds 15.20%, totaling 32.91%. Independence is maintained, and it is explained that impact on our decision-making is limited.
Key Figures
- Voting rights ownership 17.71% (directly owned)
- Voting rights ownership 15.20% (direct + indirect, total)
- Aggregated portion 32.91%
AI要約
Section Heading
This document discloses matters relating to controlling shareholders, describing that Sojiro Co., Ltd. and SY Co., Ltd. hold significant voting rights as related companies of Ciraho Holdings. As of May 31, 2026, ownership ratios are 17.71% for Sojiro and 15.20% for SY, totaling 32.91%. The two individuals serving as Chairman/CEO and President/COO concurrently hold seats on the company’s board. There are no constraints on business activities, and independence is maintained to a certain degree. Related transactions are not material, and relationships within the corporate group are clarified.
Section 2 Heading
This notice aims to disclose information on the status of controlling shareholders to enhance shareholder transparency. Sojiro and SY's voting rights ratios may be consistent with past disclosures, but when combined with the non-listed parent company’s earnings notice disclosed as of July 31, 2026, they illustrate the overall capital structure and governance stability. Going forward, the company's independence is expected to be maintained, and no major constraints on day-to-day decision-making are highlighted.
SYLA Holdings Co., Ltd.
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