The parent company Adventure holds 53.00% of voting rights. Of six directors, two are outside directors, and all three auditors are outside auditors. The concurrent positions of one non-executive director are disclosed. The acceptance of secondees and the fairness of transaction terms are explained. While receiving debt guarantees from the parent company, the company describes measures to ensure 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,"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":"6548","jir_company_name":"Tabikobo 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\/6548-20260929-01.pdf","jir_short_summary":"The parent company Adventure holds 53.00% of voting rights. Of six directors, two are outside directors, and all three auditors are outside auditors. The concurrent positions of one non-executive director are disclosed. The acceptance of secondees and the fairness of transaction terms are explained. While receiving debt guarantees from the parent company, the company describes measures to ensure independence.","jir_summary":"### Relationship with Controlling Shareholder and Governance Structure\nThe Company has a direct voting rights ownership ratio of 53.00% by its parent company, Adventure Inc., which influences group governance. Under a share subscription agreement concluded in August 2023, procedures are stipulated for prior notification\/reporting of important resolutions and matters related to the nomination of non-executive directors, and the Company has one non-executive director who concurrently serves as an employee of the parent company. Two outside directors and three outside auditors have been filed as independent officers, establishing a supervisory framework to secure independence.\n\n### Transactions with the Controlling Shareholder and Securing Independence\nTransactions with the parent company-centered group are approved by the Board of Directors, and as a flexible and stable financing measure, the Company has received a debt guarantee from the parent company for a commitment line agreement concluded in May 2026 (commitment limit amount 500,000 thousand yen). There are no borrowings, and the appropriateness of transactions, including acceptance of guarantees, is evaluated under independent supervision and is considered to be operated appropriately from the perspective of minority shareholder protection.","jir_financial_highlights":"Parent company voting rights ownership ratio: 53.00% (Unknown)\nIndependent officers status: 2 outside directors, 3 outside auditors (Unknown)\nCommitment line agreement: Commitment limit amount 500,000 thousand yen (Unknown)","jir_category":"","jir_hashtags":"#NoSpecificIRThemeForTabikobo","jir_key_figures":"Parent company voting rights ownership ratio: 53.00%\nIndependent officers: 2 outside directors, 3 outside auditors\nCommitment line agreement limit amount: 500,000 thousand yen","jir_meta_title":"Tabikobo Co. Ltd. - Matters Concerning Controlling Shareholders | September 29, 2026","jir_meta_description":"Summary of the relationship between the Company and its parent company Adventure, governance structure, initiatives to secure independence, secondee\/concurrent positions, and overview of debt guarantees. Procedures for minority shareholder protection are also described.","jir_og_title":"Matters Concerning Controlling Shareholders | Tabikobo Co. Ltd.","jir_og_description":"Details on the relationship and transactions with the parent company, governance framework, and efforts to secure independence. Key points organized to understand future impact.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60903,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-124331","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n