{"id":65064,"date":"2026-06-16T16:03:06","date_gmt":"2026-06-16T07:03:06","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/5892-20260616-01_wp_basic\/"},"modified":"2026-07-12T12:09:01","modified_gmt":"2026-07-12T03:09:01","slug":"5892-20260616-01_wp_basic","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-5892\/ir\/5892-20260616-01_wp_basic\/","title":{"rendered":"Matters Concerning the Controlling Shareholder, 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center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"5892","jir_company_name":"ZOZO","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-16","jir_source_link":"[Placeholder]","jir_short_summary":"Unknown","jir_summary":"### Status of Controlling Shareholders and Independence\nThis document describes the relationship structure with ZOZO as the parent company and controlling shareholder, and the framework to ensure our independence. One director is seconded from ZOZO, and our voting rights ratio is 16.8%, the same percentage for both direct holding and combined holdings. To ensure independence, the mechanism is explicitly in place that directors with special conflicts of interest cannot participate in relevant agenda items at board meetings.\n\n### Concurrent Roles of Officers and Director Involvement\nAs of June 16, 2026, Mr. Fumitaka Hirose has assumed the position of Director and COO of ZOZO, and it is stated that his experience in the fashion e-commerce industry will contribute to our management. There are no material transactions with the parent company, and related party transactions are structured to obtain board approval after confirming economic rationality and appropriateness.","jir_financial_highlights":"Unknown: Unknown","jir_category":"Human Resources","jir_hashtags":"#ZOZO, #IR, #JapaneseStocks","jir_key_figures":"Voting rights ownership ratio (direct + combined): 16.8%\nDirector on loan from ZOZO: 1 person\nMr. Fumitaka Hirose's position at ZOZO: Director and COO","jir_meta_title":"[ZOZO] Matters concerning the controlling shareholder and current status of director concurrent roles | June 2026","jir_meta_description":"Summary of ZOZO\u2019s position as a related company, the independence ensured by our board, and the concurrent roles of officers. Explains governance structure, including director dispatch from ZOZO which holds 16.8% of voting rights directly.","jir_og_title":"[ZOZO] Current status of controlling shareholder and concurrent roles of officers | June 2026","jir_og_description":"IR information summarizing the relationship with ZOZO, director dispatch, and the mechanism to ensure independence.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58502,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-65064","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, etc. - 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-5892\/ir\/5892-20260616-01_wp_basic\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-5892\/ir\/5892-20260616-01_wp_basic\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-5892\/ir\/5892-20260616-01_wp_basic\/\",\"name\":\"Matters Concerning the Controlling Shareholder, etc. - 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