Komori
Governance4337PIA CORPORATIONInformation and Communications, Services and Others

Matters Concerning Controlling Shareholders

Seven & i Holdings Co.,Ltd. is an other affiliated company that holds 18.04% of our voting rights through a subsidiary, and the company has appointed 1 outside director from Seven & i Holdings Co.,Ltd.

Worth reading
86Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
18.04
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Seven & i Holdings Co.,Ltd.18.04%Voting rights

other affiliated company; voting rights ownership ratio: 18.04%, comprising 9.02% held directly and 9.02% included in the combined total

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

The document states that 1 outside director took office in June 2026. It does not specify whether this represents a change from the previous report.

Governance structure
ItemDetails
Controlling shareholderSeven & i Holdings Co.,Ltd. (other affiliated company; voting rights ownership ratio: 18.04%, comprising 9.02% held directly and 9.02% included in the combined total)
Changes this timeThe document states that 1 outside director took office in June 2026. It does not specify whether this represents a change from the previous report.
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.

We have appointed 1 outside director from Seven & i Holdings Co.,Ltd. to generate synergies from cooperation with the company.

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 | PIA CORPORATION (4337) timely disclosure | Komori