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Governance6035IR Japan Holdings,Ltd.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

寺下史郎 (寺下史郎) was identified as the controlling shareholder, and the company disclosed his 51.03% voting rights ownership ratio and the details of transactions with him. The company stated that transactions with the controlling shareholder will be conducted in accordance with general transaction terms and that their appropriateness will be deliberated and determined by the Board of Directors.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
51.03
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
寺下史郎51.03%Voting rights

寺下史郎) (controlling shareholder; voting rights ownership ratio: 51.03%; directly owned: 51.03%; included in combined ownership: 0.00%

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 company disclosed, as matters concerning controlling shareholders, the controlling shareholder as of 31 March 2026, transactions with the controlling shareholder, and the status of implementation of measures to protect minority shareholders.

Governance structure
ItemDetails
Controlling shareholder寺下史郎 (寺下史郎) (controlling shareholder; voting rights ownership ratio: 51.03%; directly owned: 51.03%; included in combined ownership: 0.00%)
Changes this timeThe company disclosed, as matters concerning controlling shareholders, the controlling shareholder as of 31 March 2026, transactions with the controlling shareholder, and the status of implementation of measures to protect minority shareholders.
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.

The basic policy for transactions with the controlling shareholder is to use appropriate terms equivalent to general transaction terms, with the details and appropriateness of the terms deliberated and determined by the Board of Directors.

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 | IR Japan Holdings,Ltd. (6035) timely disclosure | Komori