{"id":65462,"date":"2026-06-17T16:10:05","date_gmt":"2026-06-17T07:10:05","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9360-20260617-01_wp_basic\/"},"modified":"2026-07-12T12:11:50","modified_gmt":"2026-07-12T03:11:50","slug":"9360-20260617-01_wp_basic","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9360\/ir\/9360-20260617-01_wp_basic\/","title":{"rendered":"Matters Concerning Controlling Shareholders, 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-17","jir_source_link":"[Placeholder]","jir_short_summary":"Disclose information on the controlling-related relationships with the parent company Suzuyo Co., Ltd., the transactions between the company and the parent, and minority shareholder protection measures. The transaction involves rental agreements for data center and warehouse operations, with intra-year amounts of revenue 220 million yen and expenditures 201 million yen. Describe board-level concurrent roles of officers and the board approval process.","jir_summary":"### Overview of relationships with the controlling shareholder\nThis document states that Suzuyo Co., Ltd. is the Company\u2019s controlling shareholder and explains the parent group\u2019s business domains and the Company\u2019s position within them. It lists concurrent positions held by executives as part of personnel relationships with the parent, noting concurrent appointments of the Representative Director and the President & Chief Operating Officer. A decision-making framework based on mutual discussions is described to maintain independence while sustaining a positive relationship with the parent group.\n\n### Transactions with the controlling shareholder and minority shareholder protection\nRental transactions related to the data center and warehouse businesses were conducted with the parent company, Suzuyo Co., Ltd., in the current period. The disclosed transaction amounts are revenue of 220 million yen and rental expenses of 201 million yen. As part of minority shareholder protection measures, the Company conducts assessments of appropriateness, obtains board approval, provides explanations to outside counsel and the statutory auditors, leverages third-party evaluations, and addresses conflicts of interest through independent directors\u2019 views.","jir_financial_highlights":"Transaction amount (million yen): 220\nRental expenses (million yen): 201","jir_category":"Treasury stock","jir_hashtags":"#SuzuyoShinwartCo.,Ltd., #DisclosureUpdate, #JapaneseStocks","jir_key_figures":"Transaction amount (million yen): 220\nRental expenses (million yen): 201\nParent company: Suzuyo Co., Ltd. (Voting rights share 50.54% direct 0.64% total)","jir_meta_title":"\u3010Suzuyo Shinwart\u3011Disclosure on Controlling Shareholder Relations and Transactions | June 2026","jir_meta_description":"Summary of the relationship with the controlling shareholder Suzuyo Co., Ltd., and the status of transactions and minority shareholder protections. Rental transaction amount for data center and warehouse operations is 220 million yen; expenses are 201 million yen.","jir_og_title":"Suzuyo Shinwart Controlling Shareholder Disclosure | June 2026","jir_og_description":"Disclosure of policies on transactions with the controlling shareholder and minority shareholder protection. Data center and warehouse rental transactions are 220 million yen; expenses are 201 million yen.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59152,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"disclosure_update","footnotes":""},"sector":[],"importance":[],"class_list":["post-65462","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 Controlling Shareholders, 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-9360\/ir\/9360-20260617-01_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-9360\/ir\/9360-20260617-01_wp_basic\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9360\/ir\/9360-20260617-01_wp_basic\/\",\"name\":\"Matters Concerning Controlling Shareholders, etc. - 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