Parent-Company Control and Independence as a Listed Company
First written in FY2017. 6 of 18 entries say "Restated". Latest entry: 2026-09-30.
0 other companies' latest entry also says "Materialised".
- FY2024-Q2Update to the Major Shareholder StructureAnnual report
「SIX SIS LTD. (Standing proxy: MUFG Bank, Ltd.) 13,134,300 30.94 Showa Holdings Co.,Ltd. 10,826,100 25.50」
As of 31 March 2024, the major shareholders table lists SIX SIS LTD. with a 30.94% ownership interest and Showa Holdings Co.,Ltd. with 25.50%. These figures differ from previous disclosures regarding the parent company's voting-rights ratio, but this filing does not explain the reason or the impact on the control relationship. - FY2023Restatement of parent company voting interest and continuing controlAnnual report
「As of 30 September 2023, the parent company, Showa Holdings Co.,Ltd., held 53.24% of the voting rights. In addition, 3 of the 7 members of our board of directors were seconded from the group, indicating that the group had substantial control.」
The company disclosed the parent's 53.24% voting interest and the secondment of 3 of the 7 directors, continuing to state that the parent company had substantial control. - FY2023-Q2Change in parent company ownership interestAnnual report
「Showa Holdings Co.,Ltd. 10,826,100 30.28」
The list of major shareholders as of 31 March 2023 states that Showa Holdings Co.,Ltd. held 30.28%. Although a change from the previously disclosed 63.21% is shown, this filing does not explain the reason or the impact on the control relationship. - FY2021RestatedAnnual report
「As of 30 September 2021, the parent company, Showa Holdings Co.,Ltd., held 63.21% of the voting rights. In addition, 3 of the 7 members of our board of directors were seconded from the group, indicating that the group had substantial control.」
The company continues to disclose the parent's 63.21% voting interest and substantial control through the secondment of 3 of the 7 directors. - FY2020RestatedAnnual report
「As of 30 September 2020, the parent company, Showa Holdings Co.,Ltd., held 63.21% of the voting rights. In addition, 3 of the 6 members of our board of directors were seconded from the group, indicating that the group had substantial control.」
The company disclosed the parent's 63.21% voting interest and the secondment of 3 of the 6 directors, continuing to indicate the parent's control and potential impact on management. - FY2019RestatedAnnual report
「As of 30 September 2019, the parent company, Showa Holdings Co.,Ltd., held 63.21% of the voting rights. In addition, 3 of the 6 members of our board of directors were seconded from the group, indicating that the group had substantial control.」
The company disclosed the parent's 63.21% voting interest and the secondment of 3 of the 6 directors, continuing to indicate the parent's control and potential future impact on management. - FY2019-Q2RestatedAnnual report
「Showa Holdings Co.,Ltd. 22,601,400 62.37」
The parent company, Showa Holdings Co.,Ltd., held 62.37%, continuing to own more than half of the shares. - FY2018RestatedAnnual report
「As of 30 September 2018, the parent company, Showa Holdings Co.,Ltd., held 63.22% of the voting rights. In addition, 4 of the 6 members of our board of directors were seconded from the group, indicating that the group had substantial control.」
The company disclosed the parent's 63.22% voting interest and the secondment of 4 of the 6 directors, continuing to identify the parent's substantial control and potential future impact on management as risks. It also stated that it believes it maintains an appropriate level of independence as a listed company. - FY2017First statedAnnual report
「As of 30 September 2017, our parent company, Showa Holdings Co.,Ltd., held 63.79% of the voting rights. In addition, 4 of the 12 members of our board of directors were seconded from its group, giving the group a high degree of control.」
The disclosure identifies the parent's 63.79% voting-rights holding and the secondment of 4 of 12 directors, presenting the parent's influence over future management decisions as a risk.