{"id":106332,"date":"2026-08-24T14:02:24","date_gmt":"2026-08-24T05:02:24","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2883-20260824-01_wp_disclosure_update\/"},"modified":"2026-08-24T14:02:24","modified_gmt":"2026-08-24T05:02:24","slug":"2883-20260824-01_wp_disclosure_update","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2883\/ir\/2883-20260824-01_wp_disclosure_update\/","title":{"rendered":"Notice Regarding Controlling Shareholders"},"content":{"rendered":"<p>The holding ratio of the controlling shareholder Fullta Co., Ltd. is 51.44% when combining direct and consolidated holdings; there are currently no transactions with the controlling shareholder. Independent external directors account for at least one-third of the board, and future transactions will be reviewed and approved by the board for rationality.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"2883","jir_company_name":"Okura Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/2883-20260824-01.pdf","jir_short_summary":"The holding ratio of the controlling shareholder Fullta Co., Ltd. is 51.44% when combining direct and consolidated holdings; there are currently no transactions with the controlling shareholder. Independent external directors account for at least one-third of the board, and future transactions will be reviewed and approved by the board for rationality.","jir_summary":"### Status of Controlling Shareholder and Policy on Transactions\nThis document is a disclosure concerning controlling shareholders. As of March 31, 2026, Fullta Co., Ltd. is the controlling shareholder, with an ownership ratio of 51.44% when combining direct holdings and other consolidated holdings. At present, the company has no transactions with the controlling shareholder, and if transactions become necessary in the future, the board will thoroughly consider the rationality and appropriateness of the transactions before resolution and approval.\n\n### Governance and Independence\nThe board has appointed independent outside directors who constitute at least one-third of the total directors, ensuring protection of minority shareholders. We will continue to ensure transparency of disclosed information and maintain proper governance.","jir_financial_highlights":"Relation to shareholders' equity (controlling shareholder): 51.44% (Unknown)","jir_category":"","jir_hashtags":"#ControllingShareholder, #DisclosureItems, #Governance","jir_key_figures":"Controlling shareholder shareholding: 51.44%\nShareholder: Fullta Co., Ltd.\nProportion of independent outside directors: at least one-third of the board","jir_meta_title":"\u3010Okura Holdings Co., Ltd.\u3011Notice Regarding Controlling Shareholders \uff5c August 24, 2026","jir_meta_description":"Key points of disclosure on controlling shareholders released by Okura Holdings Co., Ltd. The ownership ratio is described in the 53% range; the controlling shareholder is Fullta Co., Ltd., and the document explains the transaction policy and independent outside director framework. Future transactions will be carefully deliberated by the board.","jir_og_title":"Notice Regarding Controlling Shareholders \uff5c August 24, 2026","jir_og_description":"Fullta, the controlling shareholder of Okura, holds 51.44%. Discloses transaction policy and governance framework. Future transactions will be deliberated prudently by the board.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58727,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"disclosure_update","footnotes":""},"sector":[],"importance":[],"class_list":["post-106332","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Controlling Shareholders - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-2883\/ir\/2883-20260824-01_wp_disclosure_update\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-2883\/ir\/2883-20260824-01_wp_disclosure_update\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2883\/ir\/2883-20260824-01_wp_disclosure_update\/\",\"name\":\"Notice Regarding Controlling Shareholders - 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