{"id":72359,"date":"2026-06-29T15:52:48","date_gmt":"2026-06-29T06:52:48","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/1514-20260629-02_wp_general_ir\/"},"modified":"2026-06-29T15:52:48","modified_gmt":"2026-06-29T06:52:48","slug":"1514-20260629-02_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-1514\/ir\/1514-20260629-02_wp_general_ir\/","title":{"rendered":"Notice of Important Matters on June 29, 2026, Sumishii Holdings Corporation"},"content":{"rendered":"<p>Discloses the relationship regarding AMAO Corporation, the controlling shareholder with a voting rights holding ratio of 57.01%. Clarifies the status of directors serving concurrently at both companies, their independence perception, and states there are no significant transactions between the two entities.<\/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":"1514","jir_company_name":"Sumishii Holdings Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/1514-20260629-02.pdf","jir_short_summary":"Discloses the relationship regarding AMAO Corporation, the controlling shareholder with a voting rights holding ratio of 57.01%. Clarifies the status of directors serving concurrently at both companies, their independence perception, and states there are no significant transactions between the two entities.","jir_summary":"### Disclosure of Relations with Controlling Shareholders\nThis IR document explains the voting rights ratio and control relationship between Sumishii Holdings and its related controlling shareholder, AMAO Corporation. AMAO holds 57.01% of the voting rights in Sumishii Holdings, and the company maintains its own management policies with a certain level of independence. It states that officers from AMAO serve concurrently as directors at both companies, and notes there are no significant transactions. This indicates a transparent governance structure with maintained independence.\n\n### Relationship with the Controlling Shareholder and Future Impact\nThe involvement of the major shareholder, AMAO, is explained based on governance transparency and independence recognition. Directors serving concurrently are expected to facilitate strategic coordination and management decisions utilizing financial and accounting expertise, while maintaining independence. Currently, there are no significant transactions, suggesting limited impact on shareholders.","jir_financial_highlights":"Voting rights ratio of controlling shareholders, etc.: 57.01% (Unknown)\nParent company: AMAO Corporation (Unknown)","jir_category":"","jir_hashtags":"#SumishiiHoldings, #IR, #JapanStocks","jir_key_figures":"Voting rights ratio of controlling shareholders: 57.01%\nParent company: AMAO Corporation\nNumber of directors serving concurrently at AMAO: 2 (directors\/executive officers of AMAO)","jir_meta_title":"\u3010Sumishii Holdings\u3011Notice of Matters Concerning Controlling Shareholders | June 2026","jir_meta_description":"Discloses the relationship between Sumishii Holdings and its parent company, AMAO, including voting rights ratio of 57.01%, concurrent director positions, and transaction details.","jir_og_title":"Sumishii Holdings Notice of Matters Concerning Controlling Shareholders","jir_og_description":"Discloses the relationship with the controlling shareholder, AMAO, which holds nearly 67%, and the status of directors serving concurrently. Future transaction impacts are currently unknown.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":56891,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-72359","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>Notice of Important Matters on June 29, 2026, Sumishii Holdings Corporation - 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-1514\/ir\/1514-20260629-02_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-1514\/ir\/1514-20260629-02_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-1514\/ir\/1514-20260629-02_wp_general_ir\/\",\"name\":\"Notice of Important Matters on June 29, 2026, Sumishii Holdings Corporation - 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