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Governance2764Hiramatsu Inc.Retail

Notice Regarding the Financial Results of Other Affiliated Companies

The financial results of 株式会社マルハン, one of the Company's other affiliated companies, for the fiscal year ending March 2026 have been finalized, and an overview and financial statements have been disclosed.

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85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社マルハン. Although it holds no voting rights directly, the combined voting rights ownership ratio of persons closely associated with or acting in agreement with the company and its subsidiaries is 36.99%.36.99%Voting rights

When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.

Number of directorsNo directors listed (only 1 audit and supervisory board member listed)
Changes this time

Disclosure that the financial results for the fiscal year ending March 2026 have been finalized. No changes from the previous disclosure are stated.

Governance structure
ItemDetails
Number of directorsNo directors listed (only 1 audit and supervisory board member listed)
Controlling shareholder株式会社マルハン. Although it holds no voting rights directly, the combined voting rights ownership ratio of persons closely associated with or acting in agreement with the company and its subsidiaries is 36.99%.
Changes this timeDisclosure that the financial results for the fiscal year ending March 2026 have been finalized. No changes from the previous disclosure are stated.
Items this document does not state (5)
Corporate Governance StructureNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defenses

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because 株式会社マルハン's financial results have been finalized.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Financial Results of Other Affiliated Companies | Hiramatsu Inc. (2764) timely disclosure | Komori