{"id":136614,"date":"2026-10-29T17:12:23","date_gmt":"2026-10-29T08:12:23","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4934-20261029-02_wp_general_ir\/"},"modified":"2026-10-29T17:12:23","modified_gmt":"2026-10-29T08:12:23","slug":"4934-20261029-02_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4934\/ir\/4934-20261029-02_wp_general_ir\/","title":{"rendered":"Matters Concerning the Controlling Shareholder"},"content":{"rendered":"<p>Discloses matters concerning the controlling shareholder. Lists the name and voting rights ratios of the parent company\/controlling shareholder, presence or absence of transactions, and measures to protect minority shareholders. Based on information as of July 31, 2026, Mr. Kiyoshi Matsuura directly holds 21.55% as a controlling shareholder and holds a total of 67.24% of voting rights when aggregated. Future transaction policy and the plan to establish an independent committee are also specified.<\/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":"4934","jir_company_name":"Premier Anti-Aging Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/4934-20261029-02.pdf","jir_short_summary":"Discloses matters concerning the controlling shareholder. Lists the name and voting rights ratios of the parent company\/controlling shareholder, presence or absence of transactions, and measures to protect minority shareholders. Based on information as of July 31, 2026, Mr. Kiyoshi Matsuura directly holds 21.55% as a controlling shareholder and holds a total of 67.24% of voting rights when aggregated. Future transaction policy and the plan to establish an independent committee are also specified.","jir_summary":"### Disclosure of Controlling Shareholder Information\nThis document summarizes the disclosure of matters concerning the controlling shareholder as of July 31, 2026. Mr. Kiyoshi Matsuura holds 21.55% directly as a controlling shareholder, and a total of 67.24% of voting rights when including aggregated targets such as asset management companies. The purpose of the disclosure is to clarify measures to protect minority shareholders and to ensure transaction transparency. If a transaction is likely to occur, the board of directors will consider the reasons, necessity, and terms of the transaction, and deliberation by a special committee including independent outside directors is planned.\n\n### Future Responses and Minority Shareholder Protection\nIf conflicts of interest arise between the controlling shareholder and minority shareholders, a special committee will be established to deliberate and consider the matter, and appropriate measures will be taken to avoid infringing on minority shareholder rights. No transactions with the controlling shareholder have occurred to date, and in principle no transactions are planned in the future; however, if operational necessity arises, decisions will be made after appropriate disclosure and review.","jir_financial_highlights":"Voting Rights Ownership Ratio (Direct Ownership): 21.55% (Unknown)\nVoting Rights Ownership Ratio (Aggregated Targets): 45.68% (Unknown)\nVoting Rights Ownership Ratio (Total): 67.24% (Unknown)","jir_category":"","jir_hashtags":"#PremierAntiAging, #ControllingShareholder, #Disclosure","jir_key_figures":"Key Figure 1: Voting Rights Ownership Ratio (Direct Ownership) 21.55%\nKey Figure 2: Voting Rights Ownership Ratio (Aggregated Targets) 45.68%\nKey Figure 3: Voting Rights Ownership Ratio (Total) 67.24%","jir_meta_title":"Premier Anti-Aging Co., Ltd. \u2014 Matters Concerning the Controlling Shareholder | October 29, 2026","jir_meta_description":"Summary of Premier Anti-Aging Co., Ltd.'s disclosure on the controlling shareholder. Details Mr. Kiyoshi Matsuura's voting rights ratios, transaction policy, and measures to protect minority shareholders, including the plan to establish an independent committee.","jir_og_title":"Premier Anti-Aging Co., Ltd. \u2014 Notice Regarding the Controlling Shareholder","jir_og_description":"Explains the controlling shareholder's name, voting rights ratios, and future response policies. Specifies the plan to establish a special committee to protect minority shareholders.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59723,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-136614","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-4934\/ir\/4934-20261029-02_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-4934\/ir\/4934-20261029-02_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4934\/ir\/4934-20261029-02_wp_general_ir\/\",\"name\":\"Matters Concerning the Controlling Shareholder - 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