Relationship with the Parent-Company Group and Conflict-of-Interest Risk
First written in FY2026. 1 of 2 entries say "Restated". Latest entry: 2026-05-28.
5 other companies' latest entry also says "Restated".
- 2026-05-28RestatedGovernance
「The company's parent, DD Group, is a consolidated subsidiary of PCGVI-1株式会社, whose ultimate parent is Polaris Sixth Investment Limited Partnership, with Polaris Capital Group株式会社 serving as its executive partner. Although the company has no direct capital or business relationship with that partnership, its ultimate controlling shareholder, or Polaris Capital Group株式会社, it may be affected by the group's overall management policies.」
The company reconfirmed the potential influence of its parent company, ultimate controlling shareholder and the group's overall management policies. It also specifically described measures to address conflicts of interest and protect minority shareholders, including independent outside directors, Board approval and obtaining the views of Audit and Supervisory Committee members. - FY2026First statedAnnual report
「ＤＤグループ holds 42.94% of the voting rights in our company and qualifies as our parent company under the de facto control criterion. If a conflict of interest arises between the parent company group and our company, there is a risk that our decision-making and business activities may be constrained.」
The company has disclosed for the first time, as a standalone business and other risk item, the risks relating to the parent company's voting interest, the impact of the parent company group's business strategy and capital policies, independence and conflicts of interest, and transactions with the controlling shareholder.