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Governance4069BlueMeme Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Reported the composition of the controlling shareholders and related parties, the relationship with the parent company, MITSUI & CO.,LTD., and the status of transactions with related parties. TDI株式会社 changed its corporate name from 情報技術開発株式会社 on 1 April 2026.

Worth reading
62In focus
Scored from 2 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
MITSUI & CO.,LTD.21.95%Voting rights

listed parent company; indirect ownership of 21.95% through 三井情報株式会社). 三井情報株式会社, which directly holds 21.95% of the voting rights, and TDI株式会社, which directly holds 23.60%, are other affiliated companies.

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.

Changes this time

TDI株式会社 changed its corporate name from 情報技術開発株式会社 on 1 April 2026. No other changes from the previous report were stated.

Governance structure
ItemDetails
Controlling shareholderMITSUI & CO.,LTD. (listed parent company; indirect ownership of 21.95% through 三井情報株式会社). 三井情報株式会社, which directly holds 21.95% of the voting rights, and TDI株式会社, which directly holds 23.60%, are other affiliated companies.
Changes this timeTDI株式会社 changed its corporate name from 情報技術開発株式会社 on 1 April 2026. No other changes from the previous report were stated.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber 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.

To report matters concerning controlling shareholders, etc. The company explained that MITSUI & CO.,LTD. has the greatest influence on the company because it is the parent company that owns 100% of the voting rights of 三井情報株式会社.

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.
Matters Concerning Controlling Shareholders | BlueMeme Inc. (4069) timely disclosure | Komori