{"id":123708,"date":"2026-09-28T15:58:21","date_gmt":"2026-09-28T06:58:21","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9565-20260928-01_wp_disclosure_update\/"},"modified":"2026-09-28T15:58:21","modified_gmt":"2026-09-28T06:58:21","slug":"9565-20260928-01_wp_disclosure_update","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9565\/ir\/9565-20260928-01_wp_disclosure_update\/","title":{"rendered":"Matters Concerning the Controlling Shareholder"},"content":{"rendered":"<p>Discloses that the parent company Kayac Inc. holds 51.4% of the company&#8217;s voting rights. Transaction terms with the parent company are structured to ensure fairness and appropriateness, and related-party transactions require board approval. Describes policies to maintain independence and the governance framework.<\/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,"price_fetched_at":"","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":"9565","jir_company_name":"GLOE Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-28","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/9565-20260928-01.pdf","jir_short_summary":"Discloses that the parent company Kayac Inc. holds 51.4% of the company's voting rights. Transaction terms with the parent company are structured to ensure fairness and appropriateness, and related-party transactions require board approval. Describes policies to maintain independence and the governance framework.","jir_summary":"### Overview of Parent-Subsidiary Relationship and Control Structure\nGLOE Inc. has Kayac Inc. as its parent company, which holds 51.4% of voting rights and is positioned as the parent group. Although the parent group is classified under the Brand & Marketing segment, there are no competitors within the group conducting the same business as the Company, and there are currently no directors serving concurrently or employees seconded between the companies.\n\n### Independence of Business Activities, Transactions and Governance\nWhile the parent's exercise of voting rights could influence decisions on important matters, the Company and its group intend to make independent decisions without constraints from the parent. Related-party transactions require board resolutions, with prior confirmation by the management department and post-transaction review by audit and internal audit functions. Transaction terms are validated for reasonableness based on business necessity and comparison with third-party conditions. Systems are established to maintain fair transactions from the minority shareholders' protection perspective.","jir_financial_highlights":"Voting rights ownership ratio: 51.4% (Unknown)\nParent company: Kayac Inc. (Unknown)","jir_category":"","jir_hashtags":"#NoShareBuyback, #NoExecutivePersonnelChanges","jir_key_figures":"Voting rights ownership ratio: 51.4%\nParent company: Kayac Inc.\nDetermination of transaction terms: Requires board resolution","jir_meta_title":"GLOE: Disclosure on Controlling Shareholder | September 28, 2026","jir_meta_description":"Disclosure that Kayac Inc., the parent company of GLOE Inc., holds 51.4% of voting rights. Summarizes measures to ensure fairness of related-party transactions, maintain independence, and confirm appropriateness through board approval.","jir_og_title":"Disclosure on GLOE Controlling Shareholder","jir_og_description":"Disclosure summarizing the controlling relationship of Kayac Inc. over GLOE and policies to ensure transaction fairness and independence.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":61097,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"disclosure_update","footnotes":""},"sector":[],"importance":[],"class_list":["post-123708","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 the Controlling Shareholder - 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-9565\/ir\/9565-20260928-01_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-9565\/ir\/9565-20260928-01_wp_disclosure_update\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9565\/ir\/9565-20260928-01_wp_disclosure_update\/\",\"name\":\"Matters Concerning the Controlling Shareholder - 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