Valuence Holdings Inc.
Matters Concerning Controlling Shareholders
As of the date reported, SF Property Management Co., Ltd. directly holds 55.95% as the controlling shareholder. Transactions with the controlling shareholder will be deliberated and resolved under general market terms, with a policy emphasizing protection of minority shareholders. Currently, there are no applicable transactions with the controlling shareholder.
Key Figures
- Key Figure 1: Voting Rights Ownership Ratio 55.95%
- Key Figure 2: Controlling Shareholder Name SF Property Management Co., Ltd.
- Key Figure 3: No direct ownership of issued share certificates, Combined applicable portion 55.95
AI要約
Status of the Controlling Shareholder
This report discloses matters concerning controlling shareholders. As of August 31, 2026, SF Property Management Co., Ltd. directly owns 55.95% of the voting rights as the Company's controlling shareholder. The Company states that this fact does not create business constraints or risks and does not affect management or business operations.
Transactions with the Controlling Shareholder and Protection of Minority Shareholders
When transactions with the controlling shareholder are considered, the Company adopts a policy of examining and resolving them at the Board of Directors, assuming necessity and terms equivalent to those of general market transactions, regardless of the transaction amount. This clarifies the process to protect minority shareholders. At present, there are no specific matters concerning transactions with the controlling shareholder; it is stated as "No applicable matters."
Valuence Holdings Inc.
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