{"id":107365,"date":"2026-08-26T16:38:16","date_gmt":"2026-08-26T07:38:16","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6062-20260826-02_wp_disclosure_update\/"},"modified":"2026-08-26T16:38:16","modified_gmt":"2026-08-26T07:38:16","slug":"6062-20260826-02_wp_disclosure_update","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6062\/ir\/6062-20260826-02_wp_disclosure_update\/","title":{"rendered":"Matters Regarding Controlling Shareholders"},"content":{"rendered":"<p>As matters concerning controlling shareholders, disclose the parent company name and ownership ratio (as of June 30, 2026), the extent of influence\/coordination, and related transactions. The parent company is a subsidiary of Ship Healthcare Holdings, Inc., which directly or cumulatively holds 29.39% of the company\u2019s voting rights. Management independence is stated to be maintained.<\/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":"6062","jir_company_name":"Charm Care Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/6062-20260826-02.pdf","jir_short_summary":"As matters concerning controlling shareholders, disclose the parent company name and ownership ratio (as of June 30, 2026), the extent of influence\/coordination, and related transactions. The parent company is a subsidiary of Ship Healthcare Holdings, Inc., which directly or cumulatively holds 29.39% of the company\u2019s voting rights. Management independence is stated to be maintained.","jir_summary":"### Relationship with the controlling shareholder\nThis report discloses matters related to controlling shareholders, stating that STK (S.T.K.) holds 29.39% of voting rights as a related company within the Ship Healthcare Holdings Group. STK is an equity-method affiliate of the group, and the company\u2019s management is conducted independently by its own responsibility.\n\n### Transactional relationships and management integration\nThe two companies have entered into a business alliance to strengthen cooperation in personnel and services, aiming to enhance corporate value through mutual use of specialties and management resources. As transactions with the controlling shareholder group, examples include meal service outsourcing and purchases of consumables and nursing supplies; however, there are no material related-party transactions required to be disclosed in the consolidated financial statements.","jir_financial_highlights":"Voting rights ownership ratio: 29.39% (Unknown)\nParent company name: Ship Healthcare Holdings, Inc. (Unknown)","jir_category":"","jir_hashtags":"#CharmCareCorporation, #MattersRegardingControllingShareholders, #RelatedPartyTransactions","jir_key_figures":"Voting rights ownership ratio: 29.39%\nParent company: Ship Healthcare Holdings, Inc.\nListed market: Tokyo Stock Exchange Prime Market","jir_meta_title":"Charm Care Corporation \u2014 Disclosure of Matters Regarding Controlling Shareholders as of June 30, 2026","jir_meta_description":"Charm Care Corporation discloses the relationship with the parent company Ship Healthcare Holdings, voting rights, collaboration, and related-party transactions as matters concerning controlling shareholders. Independence is to be maintained.","jir_og_title":"Charm Care Corporation Discloses Controlling-Shareholder Matters","jir_og_description":"Disclosure of the controlling shareholder\u2019s name, ownership ratio, and related transactions. Summary of collaboration with Ship Healthcare Group and independence.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17588,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"disclosure_update","footnotes":""},"sector":[],"importance":[],"class_list":["post-107365","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 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-6062\/ir\/6062-20260826-02_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-6062\/ir\/6062-20260826-02_wp_disclosure_update\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6062\/ir\/6062-20260826-02_wp_disclosure_update\/\",\"name\":\"Matters Regarding Controlling Shareholders - 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