Change from Parent Company to Other Affiliated Company in Connection with Listing
First written in FY2024-Q3. 4 of 5 entries say "Restated". Latest entry: 2026-06-25.
The whole theme swung hardest in 2020: 2 of 6 companies on the "Worse" side.
18 other companies' latest entry also says "Restated".
- 2026-06-25RestatedGovernance
「Although MACNICA HOLDINGS,INC. holds 37.72% of the voting rights in the Company, the Company's management decisions and business development are determined independently by management centered on the Board of Directors, which includes 3 independent Directors who are Audit and Supervisory Committee Members, rather than on the basis of instructions or prior approval from the MACNICA group. We therefore recognize that independence is ensured.」
The Company reconfirmed its relationship with the MACNICA group, which holds 37.72% of voting rights as an other affiliated company, and its independent decision-making. - FY2026RestatedAnnual report
「As of the filing date of this document, MACNICA HOLDINGS,INC. indirectly holds 37.72% of the voting rights in the company, calculated based on the total number of voting rights held by all shareholders as of 31 March 2026, and has certain rights as a major shareholder of the company.」
The company continues to state that the Macnica Group is an other affiliated company and indirectly holds 37.72% of the voting rights. - FY2025RestatedAnnual report
「As of the filing date of this document, MACNICA HOLDINGS,INC. indirectly holds 37.68% of the voting rights in the company, calculated based on the total number of voting rights held by all shareholders as of 31 March 2025, and has certain rights as a major shareholder of the company.」
The company continues to state that the Macnica Group is an other affiliated company and indirectly holds 37.68% of the voting rights. - FY2024RestatedAnnual report
「株式会社マクニカ and its parent company, MACNICA HOLDINGS,INC., which had been the company's parent companies, ceased to qualify as its parent companies and came to qualify as other affiliated companies as a result of the issuance of new shares through a public offering in connection with the company's new listing on the Tokyo Stock Exchange Growth Market and the sale of the company's shares by 株式会社マクニカ.」
The company continues to state that, following the listing, the Macnica Group changed from parent companies to other affiliated companies. - FY2024-Q3First statedAnnual report
「株式会社マクニカ and its parent company, MACNICA HOLDINGS,INC., changed from the company's parent companies to other affiliated companies.」
The company describes the change in the status of the related companies resulting from the issuance of new shares through a public offering and the sale of shares by the parent company.