{"id":72575,"date":"2026-06-29T16:14:14","date_gmt":"2026-06-29T07:14:14","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3635-20260629-02_wp_esg_sustainability\/"},"modified":"2026-06-29T16:14:14","modified_gmt":"2026-06-29T07:14:14","slug":"3635-20260629-02_wp_esg_sustainability","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3635\/ir\/3635-20260629-02_wp_esg_sustainability\/","title":{"rendered":"June 29, 2026 \u2013 Matters Concerning Controlling Shareholders, etc."},"content":{"rendered":"<p>Discloses the status of the control relationship centered on the parent company, Kohyuu Holdings, and provides an overview of director concurrent positions and related transactions. While specific transaction amounts are mentioned, the disclosure of financial indicators is unclear.<\/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":"3635","jir_company_name":"Koei Tecmo Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/3635-20260629-02.pdf","jir_short_summary":"Discloses the status of the control relationship centered on the parent company, Kohyuu Holdings, and provides an overview of director concurrent positions and related transactions. While specific transaction amounts are mentioned, the disclosure of financial indicators is unclear.","jir_summary":"### Overview of Control Shareholder Relationships\nThis document specifies matters concerning controlling shareholders, including the names of the parent company and controlling shareholders, percentage of voting rights held, mutual relationships, and impacts on the company. Kohyuu Holdings directly holds 51.92% of voting rights, and is recognized as the primary influence source. Also noted are Kohyuu and its subsidiary, Game Art Museum, as related entities, with an emphasis that major transactions are deliberated and decided by a board of directors where more than half are independent outside directors.\n\n### Director Concurrent Positions and Transactions\nKeiko Erigawa, Yoichi Erigawa, and Mei Erigawa hold concurrent positions with various Kohyuu Group companies, with details on their roles and reasons for these concurrent positions. Their affiliations include Kohyuu Holdings, Kohyuu, Game Art Museum, and Koei Tecmo Games, with limited influence on decision-making at the company. Concerning transactions with the controlling shareholders, no material matters are disclosed. The period covers from April 1, 2025 (Reiwa 7) to March 31, 2026 (Reiwa 8), related to exercise of new share subscription rights.","jir_financial_highlights":"Special Notes: Unknown (Unknown)","jir_category":"","jir_hashtags":"#KoeiTecmoHoldings, #ControllingShareholders, #CorporateRelationshipDisclosure","jir_key_figures":"Voting rights ownership (direct): 51.92%\nVoting rights ownership (aggregate): 51.92%\nTransactions related to exercise of new share subscription rights (Period: April 1, 2025 \u2013 March 31, 2026)","jir_meta_title":"\u3010Koei Tecmo Holdings\u3011Disclosure of Controlling Shareholders and Director Concurrent Positions \uff5c June 2026","jir_meta_description":"Discloses Koei Tecmo Holdings\u2019 control shareholder relationships, director concurrent positions, and related transactions. The largest shareholder is Kohyuu Holdings, holding nearly 53% of voting rights directly. Discusses the independence of decision-making going forward.","jir_og_title":"\u3010Koei Tecmo HD\u3011Disclosure of Controlling Shareholder Relationships and Director Concurrent Positions \uff5c June 2026","jir_og_description":"Kohyuu Holdings as the main shareholder. Summarizes director concurrent positions and key points of related transactions. Explains that independence is ensured through board deliberations.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7752,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"esg_sustainability","footnotes":""},"sector":[],"importance":[],"class_list":["post-72575","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>June 29, 2026 \u2013 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-3635\/ir\/3635-20260629-02_wp_esg_sustainability\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-3635\/ir\/3635-20260629-02_wp_esg_sustainability\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-3635\/ir\/3635-20260629-02_wp_esg_sustainability\/\",\"name\":\"June 29, 2026 \u2013 Matters Concerning Controlling Shareholders, etc. - 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