Governance structure
other affiliated company, voting rights ownership ratio: 35.63% [indirect ownership]), YELLOW HAT LTD. (other affiliated company, voting rights ownership ratio: 20.02%
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.
At the general meeting of shareholders held on 25 June 2026, 1 person from ITOCHU Corporation was elected as a director. No other changes were stated.
| Item | Details |
|---|---|
| Controlling shareholder | ITOCHU Corporation (other affiliated company, voting rights ownership ratio: 35.63% [indirect ownership]), YELLOW HAT LTD. (other affiliated company, voting rights ownership ratio: 20.02%) |
| Changes this time | At the general meeting of shareholders held on 25 June 2026, 1 person from ITOCHU Corporation was elected as a director. No other changes were stated. |
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.ITOCHU Corporation is the parent company of Mobility＆Maintenance Japan株式会社, which directly holds 35.63% of the voting rights in the Company, as ITOCHU Corporation owns 51.0% of Mobility＆Maintenance Japan株式会社. Accordingly, ITOCHU Corporation indirectly holds voting rights in the Company. YELLOW HAT LTD. is the second-largest shareholder, directly holding 20.02% of the voting rights in the Company, and therefore qualifies as an other affiliated company.