{"id":140617,"date":"2026-11-04T13:37:53","date_gmt":"2026-11-04T04:37:53","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2353-20261104-02_wp_executive_change\/"},"modified":"2026-11-04T13:37:53","modified_gmt":"2026-11-04T04:37:53","slug":"2353-20261104-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2353\/ir\/2353-20261104-02_wp_executive_change\/","title":{"rendered":"November 4, 2026: Matters Concerning the Controlling Shareholder and Related Information"},"content":{"rendered":"<p>Discloses the relationship with the controlling shareholder, Tatsumi Shoten, concurrent positions of officers, and transactions such as company housing leases. States that management independence from the parent company and related parties is ensured.<\/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":"2353","jir_company_name":"NIPPON PARKING DEVELOPMENT Co.,Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-11-04","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/11\/2353-20261104-02.pdf","jir_short_summary":"Discloses the relationship with the controlling shareholder, Tatsumi Shoten, concurrent positions of officers, and transactions such as company housing leases. States that management independence from the parent company and related parties is ensured.","jir_summary":"### Disclosure of Controlling Shareholder Relationships and Organizational Links\nThe Company discloses Tatsumi Shoten as a controlling shareholder. Tatsumi Shoten, a group company related to the Company's parent and an asset management company wholly owned by the parent, engages in real estate leasing and equity investments. Its business activities are unrelated to the Group's business, and the Company believes its independence is sufficiently secured. Only one officer holds concurrent positions; of the Company's 13 directors and 4 auditors, one person concurrently serves with the parent or related parties.\n\n### Transactions and Financial Relationships with the Controlling Shareholder and Related Parties\nFor the fiscal year ended July 2026 (2025\/8\/1\u20132026\/7\/31), a related-party transaction with Tatsumi Shoten is recorded for the lease of company housing, with a transaction amount of 25,272 thousand yen and prepaid expenses of 2,106 thousand yen. The Company states that the transaction terms were determined through negotiation considering market prices.","jir_financial_highlights":"Transaction amount: 25,272 thousand yen ((Note) Company housing lease)","jir_category":"","jir_hashtags":"#NIPPONPARKINGDEVELOPMENT_private #controlling_shareholder #executive_personnel","jir_key_figures":"Company housing lease transaction amount: 25,272 thousand yen\nPrepaid expenses: 2,106 thousand yen\nTotal voting rights ownership ratio of parent and related parties: 34.9%","jir_meta_title":"NIPPON PARKING DEVELOPMENT: Disclosure on Controlling Shareholder Relationship and Concurrent Officers | November 2026","jir_meta_description":"Summary of matters related to controlling shareholder Tatsumi Shoten, concurrent positions of officers, and related transactions for NIPPON PARKING DEVELOPMENT, including confirmation of independence and the specific amount for the company housing lease.","jir_og_title":"NIPPON PARKING DEVELOPMENT: Controlling Shareholder Disclosure and Officer Concurrent Positions | November 2026","jir_og_description":"Details on the relationship and transactions with Tatsumi Shoten and the concurrent positions of officers; the Company states its independence is maintained.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16676,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-140617","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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