Axis Consulting Corporation
Notice Regarding Matters Concerning Controlling Shareholders
Disclosure of the ownership ratio of the controlling shareholder and confirmation that there are currently no transactions with the controlling shareholder. The notice states that any future transactions will be reviewed by the board of directors with application of the minority shareholder protection policy when making decisions.
Key Figures
- Voting Rights Ownership Ratio: Direct holdings 24.60%, Combined applicable holdings 38.89%, Total 63.49%
- Note: Combined applicable holdings include those held by asset management companies related to Yukihiro Yamanao
- Information Date: June 30, 2026
AI要約
Disclosure of Controlling Shareholder Information
This document discloses matters concerning the controlling shareholder(s) and shows the direct and combined applicable voting rights ownership ratios as of June 30, 2026. Mr. Yukihiro Yamanao is reconfirmed as the controlling shareholder, and the combined applicable ratio including holdings by asset management companies is 63.49%. Related transactions are currently not applicable, and the policy states that any future transactions will be examined for appropriateness, necessity, and conditions based on laws and internal rules, with decisions to be made by the board of directors.
Minority Shareholder Protection and Disclosure Process
If transactions with the controlling shareholder occur, the decision on whether to proceed will be made after reviewing the transaction rationale, necessity, and terms to ensure minority shareholders' interests are not harmed. This disclosure demonstrates adherence to the minority shareholder protection policy and the transaction review process, emphasizing transparency.
Axis Consulting Corporation
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