Explain the relationship with the Korawide Group as controlling shareholders, our independence, transaction terms, and the establishment of a special committee. Emphasize the status of external directors overlapping roles, minority shareholder protection measures, and fairness of transactions.<\/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":"7412","jir_company_name":"Stockholders' Meeting Atom","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-30","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/7412-20260630-01.pdf","jir_short_summary":"Explain the relationship with the Korawide Group as controlling shareholders, our independence, transaction terms, and the establishment of a special committee. Emphasize the status of external directors overlapping roles, minority shareholder protection measures, and fairness of transactions.","jir_summary":"### Relationship with controlling shareholders and governance\nWe are positioned as a member of the Korawide Group, with Korawide as the parent shareowner directly holding 41.2% voting rights. We prioritize independence between parent and subsidiary; Korawide handles group strategy formulation and oversight, while we, as a listed company, maintain independence. To preserve independence in important transactions with the controlling shareholder, a Special Committee has been established to deliberate on propriety and fairness.\n\n### Transactions and minority shareholder protection measures\nTransactions with the parent company Korawide are determined based on general transaction terms, with a policy to ensure appropriateness. The ratio of independent outside directors is maintained at at least one-third, and the Special Committee deliberates and reports on important transactions and actions. From the perspective of protecting minority shareholders, the terms of transactions are set with the premise of comparing with publicly available information and market prices.","jir_financial_highlights":"Shareholding percentage: 41.2\uff05 (Unknown)\nTotal value of our transactions: 2,127 (Explanation in Note 1)","jir_category":"","jir_hashtags":"#StockholdersMeetingAtom, #IRDisclosure, #JapaneseStocks","jir_key_figures":"Shareholding percentage: 41.2%\nControlling shareholder: Korawide Corporation\nEstablishment of Special Committee: Yes (includes Independent Outside Directors)","jir_meta_title":"\u3010Stockholders' Meeting Atom\u3011Disclosure of matters concerning controlling shareholders\uff5cJune 2026","jir_meta_description":"Disclosure information on the relationship with the controlling shareholder Korawide and independence protection measures, and fairness of transactions. Summary of the role of independent outside directors and deliberations of the Special Committee.","jir_og_title":"\u3010Stockholders' Meeting Atom\u3011Disclosure of relationships with controlling shareholders and governance\uff5c2026\/6\/30","jir_og_description":"Explanation of relationship with Korawide Group, transaction terms, and efforts to ensure fairness. Outline of independence and minority shareholder protection measures.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9584,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"disclosure_update","footnotes":""},"sector":[],"importance":[],"class_list":["post-73296","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n