Governance structure
parent company; voting rights ownership ratio of 50.3%. The current voting rights ownership ratio is 50.9% according to the notes
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.
Following AEON CO.,LTD.'s additional acquisition, its current voting rights ownership ratio became 50.9%. In addition, Yoshida Akio (吉田昭夫) was elected as a director at the annual general meeting of shareholders held on 22 May 2026, resulting in a concurrent officer relationship with the parent company.
| Item | Details |
|---|---|
| Controlling shareholder | AEON CO.,LTD. (parent company; voting rights ownership ratio of 50.3%. The current voting rights ownership ratio is 50.9% according to the notes) |
| Changes this time | Following AEON CO.,LTD.'s additional acquisition, its current voting rights ownership ratio became 50.9%. In addition, Yoshida Akio (吉田昭夫) was elected as a director at the annual general meeting of shareholders held on 22 May 2026, resulting in a concurrent officer relationship with the parent company. |
Items this document does not state (6)
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.AEON CO.,LTD.'s voting rights ownership ratio increased as a result of the additional acquisition. The election of Yoshida Akio (吉田昭夫) as a director was based on the view that his knowledge of the retail industry and his experience and track record in business expansion in Japan and overseas would contribute to strengthening the management structure and enhancing corporate value.