{"id":72089,"date":"2026-06-29T14:32:08","date_gmt":"2026-06-29T05:32:08","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/5261-20260629-01_wp_disclosure_update\/"},"modified":"2026-06-29T14:32:08","modified_gmt":"2026-06-29T05:32:08","slug":"5261-20260629-01_wp_disclosure_update","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-5261\/ir\/5261-20260629-01_wp_disclosure_update\/","title":{"rendered":"Matters Concerning Controlling Shareholders, etc."},"content":{"rendered":"<p>Discloses relationships and transaction status with controlling shareholders. Mitsui Fudosan holds 31.0% of voting rights as the largest shareholder; related transactions mainly involve rent payments for buildings. Also outlines the concurrent positions of multiple officers and measures to ensure 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,"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":"5261","jir_company_name":"Resorp Holdings Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/5261-20260629-01.pdf","jir_short_summary":"Discloses relationships and transaction status with controlling shareholders. Mitsui Fudosan holds 31.0% of voting rights as the largest shareholder; related transactions mainly involve rent payments for buildings. Also outlines the concurrent positions of multiple officers and measures to ensure independence.","jir_summary":"### Overview of Relationship with Controlling Shareholder\nResorp Holdings has a direct voting rights ownership ratio of 31.0% with Mitsui Fudosan as the largest shareholder, and it is positioned as an equity method associate of Mitsui Fudosan. The two companies have cooperative relationships in hotels and golf courses, but Resorp ensures its independence, and major decision-making is conducted based on its own policies. It employs part-time directors and auditors, but its human relationship ties are limited.\n\n### Transactions with Controlling Shareholder and Protection of Minor Shareholders\nTransactions with the controlling shareholder are conducted at market prices to ensure appropriateness and maintain independence in business activities. These include business cooperation such as management operations, concurrent director positions, rent payments, and deposit guarantees. As of March 31, 2026, transaction details are disclosed, and measures to protect minority shareholders are appropriately addressed.","jir_financial_highlights":"Ownership ratio of voting rights: Mitsui Fudosan Co., Ltd. 31.0% (Unknown)\nTransaction amount (building rent payments): 71 (Unknown)","jir_category":"","jir_hashtags":"#ResorpHoldings, #IR, #JapaneseStocks","jir_key_figures":"Ownership ratio of voting rights by controlling shareholder: 31.0%\nTransaction amount for rent payments: 71 million yen\nTotal transaction amount with related parties and deposited guarantees: 69 million yen","jir_meta_title":"\u3010Resorp Holdings\u3011Disclosure of Relationships and Transactions with Controlling Shareholders\uff5cJune 2026","jir_meta_description":"Summary of Resorp Holdings' related information with controlling shareholders. Mitsui Fudosan holds 31.0% of voting rights; related transactions include rent payments for buildings. Explanation of independence and fairness of transaction terms.","jir_og_title":"\u3010Resorp Holdings\u3011Disclosure Regarding Controlling Shareholders","jir_og_description":"Mitsui Fudosan is the largest shareholder, with 31.0% voting rights. Related transactions involve building rent and others. Highlighting independence and fairness in disclosures.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17604,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"disclosure_update","footnotes":""},"sector":[],"importance":[],"class_list":["post-72089","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-5261\/ir\/5261-20260629-01_wp_disclosure_update\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-5261\/ir\/5261-20260629-01_wp_disclosure_update\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-5261\/ir\/5261-20260629-01_wp_disclosure_update\/\",\"name\":\"Matters Concerning Controlling Shareholders, etc. - 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