{"id":106431,"date":"2026-08-24T15:42:06","date_gmt":"2026-08-24T06:42:06","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3148-20260824-01_wp_disclosure_update\/"},"modified":"2026-08-24T15:42:06","modified_gmt":"2026-08-24T06:42:06","slug":"3148-20260824-01_wp_disclosure_update","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3148\/ir\/3148-20260824-01_wp_disclosure_update\/","title":{"rendered":"Matters Concerning Controlling Shareholders"},"content":{"rendered":"<p>The voting rights of the controlling shareholders are shown as Yohei Yamamoto approximately 43.xx%, Hisao Yamamoto 33.55%, totaling 55.18%. There are currently no transactions with the controlling shareholders. If future transactions occur, a specially convened independent committee will be established to deliberate and decide, ensuring independence.<\/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":"3148","jir_company_name":"CreateSD 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\/3148-20260824-01.pdf","jir_short_summary":"The voting rights of the controlling shareholders are shown as Yohei Yamamoto approximately 43.xx%, Hisao Yamamoto 33.55%, totaling 55.18%. There are currently no transactions with the controlling shareholders. If future transactions occur, a specially convened independent committee will be established to deliberate and decide, ensuring independence.","jir_summary":"### Status of controlling shareholders and policy on transactions\nThis document discloses the breakdown and total of the voting rights ownership by the controlling shareholders, Yohei Yamamoto and Hisao Yamamoto. Currently there are no company transactions with the controlling shareholders, and if future transactions arise, an independent external director-included special committee will be established prior to the board resolution to deliberate on necessity, reasonableness, and appropriateness of conditions.\n\n### Minority shareholder protection and disclosure framework\nFor transactions that may present conflicts of interest between controlling shareholders and minority shareholders, a special committee will be established each time, and after deliberation, the committee will report to the board. In future transactions, regardless of amount, appropriate procedures will be followed to protect minority shareholders.","jir_financial_highlights":"Share ownership ratio: Direct ownership 28.69%, Combined targets 26.49%, Total 55.18% (Unknown)\nRelation of Yohei Yamamoto: He is the eldest son of Yoao Yamamoto, Chairman (Unknown)","jir_category":"","jir_hashtags":"#CreateSDGroupRelated, #GovernanceDisclosure, #ControllingShareholderDisclosure","jir_key_figures":"Voting rights ownership: total 55.18% (direct 28.69%, consolidated 26.49%)\nYohei Yamamoto is the eldest son of Chairman Hisao Yamamoto\nNo current transactions with the controlling shareholders, none planned for the future","jir_meta_title":"\u3010Create SD Holdings Co., Ltd.\u3011Disclosure on Controlling Shareholders as of May 31, 2026","jir_meta_description":"Create SD Holdings discloses the voting rights holdings and relationships of controlling shareholders, and policies regarding transactions with controlling shareholders. Future transactions will be deliberated and decided through an independent committee.","jir_og_title":"Disclosure on Controlling Shareholders as of May 31, 2026","jir_og_description":"Discloses the voting rights of controlling shareholders, transaction policies, and the establishment of an independent committee. Future transactions will be fairly deliberated.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8890,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"disclosure_update","footnotes":""},"sector":[],"importance":[],"class_list":["post-106431","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>Matters Concerning 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-3148\/ir\/3148-20260824-01_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-3148\/ir\/3148-20260824-01_wp_disclosure_update\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3148\/ir\/3148-20260824-01_wp_disclosure_update\/\",\"name\":\"Matters Concerning Controlling Shareholders - 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