{"id":132862,"date":"2026-10-20T15:50:08","date_gmt":"2026-10-20T06:50:08","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6040-20261020-01_wp_executive_change\/"},"modified":"2026-10-20T15:50:08","modified_gmt":"2026-10-20T06:50:08","slug":"6040-20261020-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6040\/ir\/6040-20261020-01_wp_executive_change\/","title":{"rendered":"Notification Regarding Matters Concerning the Controlling Shareholder, etc."},"content":{"rendered":"<p>Discloses the relationship and transaction terms with the parent company, Nippon Parking Development Co.,Ltd., and the concurrent officer positions held by the Company&#8217;s directors who also serve as officers of the parent company. Executed a 2,500 million yen loan on 2026-09-30, interest fixed at 3.17% per annum, 10-year repayment, unsecured and unguaranteed. Describes the board&#8217;s deliberation framework to secure 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":"6040","jir_company_name":"Nippon Ski Resort Development Co.,Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-20","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/6040-20261020-01.pdf","jir_short_summary":"Discloses the relationship and transaction terms with the parent company, Nippon Parking Development Co.,Ltd., and the concurrent officer positions held by the Company's directors who also serve as officers of the parent company. Executed a 2,500 million yen loan on 2026-09-30, interest fixed at 3.17% per annum, 10-year repayment, unsecured and unguaranteed. Describes the board's deliberation framework to secure independence.","jir_summary":"### Overview of Relationship and Transactions with the Controlling Shareholder\nThe Company has a capital relationship with its parent company, Nippon Parking Development Co.,Ltd., and human relationships such as concurrent director positions. The board of directors includes a majority of independent outside directors, establishing a framework to ensure independence. The Company executed a 2,500 million yen loan from the parent company on 2026-09-30, with repayment due on the maturity date 10 years later; principal is deferred for the first five years, after which equal principal repayments will be made.\n\n### Minority Shareholder Protection and Deliberation Framework\nFor material transactions with the parent company, a system is in place whereby independent outside directors participate in deliberation and approval. Loan terms were compared with conditions from five domestic financial institutions and were judged not to be unreasonable. Board resolutions were conducted by written resolution under Article 370 of the Companies Act, and to avoid conflicts of interest, directors who concurrently serve as officers of the parent company did not participate in deliberation or voting.","jir_financial_highlights":"Loan Amount: 25 hundred million yen (Unknown)\nLoan Execution Date: 2026-09-30 (Unknown)\nLoan Interest Rate: Fixed 3.17% per annum (Unknown)\nRepayment Date: Maturity date falling 10 years from the loan execution date (Unknown)","jir_category":"","jir_hashtags":"#NipponSkiResortDevelopmentCoLtd_IR, #Governance_ControllingShareholderRelations","jir_key_figures":"Loan Amount: 25 hundred million yen\nLoan Execution Date: 2026-09-30\nLoan Interest Rate: Fixed 3.17% per annum","jir_meta_title":"Nippon Ski Resort Development Co.,Ltd. - Notification Regarding Matters Concerning the Controlling Shareholder | October 20, 2026","jir_meta_description":"Nippon Ski Resort Development Co.,Ltd. discloses its relationship with parent company Nippon Parking Development Co.,Ltd. and details of a loan executed, along with the deliberation framework established to ensure independence.","jir_og_title":"Nippon Ski Resort Development Co.,Ltd. | Relationship with Controlling Shareholder and Loan Overview","jir_og_description":"Explains the relationship and transaction deliberation framework with the controlling shareholder and details of the 2,500 million yen loan executed on 2026-09-30.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57579,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-132862","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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