{"id":124291,"date":"2026-09-29T16:08:35","date_gmt":"2026-09-29T07:08:35","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3028-20260929-02_wp_disclosure_update\/"},"modified":"2026-09-29T16:08:35","modified_gmt":"2026-09-29T07:08:35","slug":"3028-20260929-02_wp_disclosure_update","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3028\/ir\/3028-20260929-02_wp_disclosure_update\/","title":{"rendered":"Matters Concerning the Controlling Shareholder"},"content":{"rendered":"<p>Discloses the status of the controlling shareholder (the beneficial controlling shareholder is Mr. Yasuzo Mizuno, holding a total of 55.35% of voting rights) and explains the deliberation framework for transactions with the controlling shareholder. If a transaction occurs, it will be reviewed and examined by a special committee composed solely of independent outside directors and decided by the board of directors.<\/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":"3028","jir_company_name":"Alpen Co.,Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/3028-20260929-02.pdf","jir_short_summary":"Discloses the status of the controlling shareholder (the beneficial controlling shareholder is Mr. Yasuzo Mizuno, holding a total of 55.35% of voting rights) and explains the deliberation framework for transactions with the controlling shareholder. If a transaction occurs, it will be reviewed and examined by a special committee composed solely of independent outside directors and decided by the board of directors.","jir_summary":"### Disclosure Regarding Controlling Shareholder and Transactions\nThis report is a disclosure concerning matters related to the controlling shareholder. Mr. Yasuzo Mizuno is the controlling shareholder, holding a total of 55.35% of the voting rights. Direct ownership is 11.50% and consolidated target ownership is 43.85%. If transactions with the controlling shareholder arise, they will be reviewed and examined by a special committee composed solely of independent outside directors and decided by the board of directors.\n\n### Future Response and Governance\nThe framework for ensuring reasonableness and transparency in transactions with the controlling shareholder is outlined. The current text does not specify particular transaction details or timing, but it emphasizes policies for protecting minority shareholders and the deliberation process.","jir_financial_highlights":"Voting Rights Ownership Ratio: As below (Unknown)\nDirect Ownership: 11.50 (Unknown)\nConsolidated Target Ownership: 43.85 (Unknown)\nTotal: 55.35 (Unknown)","jir_category":"","jir_hashtags":"#Alpen_not_applicable_unique_tag_omitted_but_this_IR_is_specific","jir_key_figures":"Controlling shareholder: Yasuzo Mizuno, Total voting rights ownership ratio 55.35%\nDirect ownership: 11.50%\nConsolidated target ownership: 43.85%","jir_meta_title":"Alpen Co.,Ltd. - Matters Concerning the Controlling Shareholder | September 2026","jir_meta_description":"Disclosure by Alpen Co.,Ltd. on matters related to its controlling shareholder. Review of major shareholder holdings and the deliberation framework for related-party transactions, including the policy to establish a special committee of independent outside directors.","jir_og_title":"Notice Regarding Alpen Co.,Ltd.'s Controlling Shareholder","jir_og_description":"Discloses controlling shareholder information and the deliberation framework for transactions. Explains the policy to have matters reviewed and decided by a special committee of independent outside directors.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16738,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"disclosure_update","footnotes":""},"sector":[],"importance":[],"class_list":["post-124291","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-3028\/ir\/3028-20260929-02_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-3028\/ir\/3028-20260929-02_wp_disclosure_update\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3028\/ir\/3028-20260929-02_wp_disclosure_update\/\",\"name\":\"Matters Concerning the Controlling Shareholder - 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