Changes in Relationships with Controlling Shareholders and Others
First written in FY2017. 3 of 16 entries say "Softened", first in FY2023. Latest entry: FY2026.
PhoenixBio moved to the "Worse" side of this theme in 2023.
25 other companies' latest entry also says "Other".
- FY2026Disclosure of changes in the composition of major shareholdersAnnual report
「As of 31 March 2026, 三和澱粉工業株式会社, another affiliated company of ours, owned 31.33% (1,275,218 shares) of the total number of shares issued by us, while 株式会社特殊免疫研究所, a subsidiary of that company, owned 3.17% (129,000 shares). In addition, Morimoto Shunichi (森本俊一) and 三和商事株式会社, close associates of that company, owned 12.43% (506,000 shares) and 0.17% (7,000 shares), respectively, of the total number of shares issued by us.」
The disclosure presents the shareholder composition centered on 三和澱粉工業株式会社 and notes that 三和商事株式会社, which was a major shareholder at the end of the previous fiscal year, is no longer a major shareholder. - 2026-06-16OtherGovernance
「There are no business transactions or personnel relationships between the company and 三和澱粉工業㈱. The company has business transactions with 株式会社特殊免疫研究所, a subsidiary of 三和澱粉工業㈱, but none that require disclosure. The company is not subject to restrictions by its parent company or other related entities in its business activities, and its independence is assured.」
The company has updated information as of 31 March 2026 concerning the voting rights ownership percentages of controlling shareholders and other related entities, its position within the corporate group, business relationships, and independence. 三和澱粉工業株式会社 holds 31.35% directly and 3.17% indirectly, with 12.61% included in the aggregate calculation, for a total of 47.13%. - FY2026-H1Update to major shareholder composition and ownership percentagesAnnual report
「三和澱粉工業株式会社 594 Undai-cho, Kashihara, Nara 1,275,218 31.33 Morimoto Shunichi (森本 俊一) Kashihara, Nara 506,000 12.43 株式会社特殊免疫研究所 Nihon Seimei Suidobashi Building, 1-10 Koraku, Bunkyo-ku, Tokyo 129,000 3.17」
The disclosure presents ownership interests as of 30 September 2025 of 31.33% for 三和澱粉工業株式会社, 12.43% for Morimoto Shunichi (森本俊一), and 3.17% for 株式会社特殊免疫研究所, among others. - FY2025Updated major shareholder compositionAnnual report
「As of 31 March 2025, 三和澱粉工業株式会社, another affiliated company of ours, owned 14.18% (574,218 shares) of the total number of shares issued by us, while 株式会社特殊免疫研究所, a subsidiary of that company, owned 3.18% (129,000 shares). In addition, 三和商事株式会社 and Morimoto Shunichi (森本俊一), close associates of that company, owned 17.48% (708,000 shares) and 12.49% (506,000 shares), respectively, of the total number of shares issued by us.」
The composition of major shareholders and ownership percentages for 三和澱粉工業株式会社, 株式会社特殊免疫研究所, 三和商事株式会社 and Morimoto Shunichi (森本俊一) has been updated. - FY2025-H1SoftenedAnnual report
「三和商事株式会社 594 Undai-cho, Kashihara, Nara 1,008,000 24.89 Morimoto Shunichi (森本 俊一) Kashihara, Nara 506,000 12.49」
三和商事株式会社's ownership interest was 24.89% and Morimoto Shunichi (森本俊一)'s was 12.49%, down from 27.74% and 13.92%, respectively, in the previous full-year disclosure. - FY2024-Q2SoftenedAnnual report
「三和商事株式会社 594 Undai-cho, Kashihara, Nara 1,008,000 26.85 Morimoto Shunichi (森本 俊一) Kashihara, Nara 506,000 13.48」
As of 30 September 2023, 三和商事株式会社's ownership interest was 26.85% and Morimoto Shunichi (森本俊一)'s was 13.48%, down from 27.74% and 13.92%, respectively, in the previous full-year disclosure. - FY2023SoftenedAnnual report
「As of 31 March 2023, 三和商事株式会社, another affiliated company of ours, owned 27.74% (1,008,000 shares) of the total number of shares issued by us, while Morimoto Shunichi (森本俊一), a close associate of 三和商事株式会社, owned 13.92% (506,000 shares) of the total number of shares issued by us.」
三和商事株式会社's ownership interest declined from 30.48% in the previous full-year disclosure to 27.74%, while Morimoto Shunichi (森本俊一)'s declined from 15.30% to 13.92%. - FY2023-Q2Update to major shareholder ownership percentages at the end of the second quarterAnnual report
「三和商事株式会社 594 Undai-cho, Kashihara, Nara 808,000 24.29 Morimoto Shunichi (森本 俊一) Kashihara, Nara 506,000 15.21」
As of 30 September 2022, the disclosure presents ownership interests of 24.29% for 三和商事株式会社 and 15.21% for Morimoto Shunichi (森本俊一). - FY2022Update to full-year major shareholder ownership percentagesAnnual report
「As of 31 March 2022, 三和商事株式会社, another affiliated company of ours, owned 30.48% (1,008,000 shares) of the total number of shares issued by us, while Morimoto Shunichi (森本俊一), a close associate of 三和商事株式会社, owned 15.30% (506,000 shares) of the total number of shares issued by us.」
The disclosure presents ownership interests of 30.48% for 三和商事株式会社 and 15.30% for Morimoto Shunichi (森本俊一). The possibility that changes in relationships with major shareholders may affect management continues to be disclosed. - FY2022-Q2Update to the major shareholder's ownership ratioAnnual report
「三和商事株式会社 594 Undai-cho, Kashihara, Nara 808,000 24.43 Morimoto Shunichi (森本 俊一) Kashihara, Nara 506,000 15.30」
The disclosure presents ownership interests as of 30 September 2021, with 24.43% for 三和商事株式会社 and 15.30% for Morimoto Shunichi (森本俊一), updated from 30.66% and 15.39% in the previous full-year disclosure. - FY2021ReframedAnnual report
「As of 31 March 2021, 三和商事株式会社, another affiliated company of ours, owned 30.66% (1,008,000 shares) of the total number of shares issued by us, while Morimoto Shunichi (森本俊一), a close associate of 三和商事株式会社, owned 15.39% (506,000 shares) of the total number of shares issued by us.」
三和商事株式会社 and others are described as another affiliated company rather than the former designation of parent company, and the ownership percentages have been updated to 30.66% for 三和商事株式会社 and 15.39% for Morimoto Shunichi (森本俊一). The possibility that changes in these relationships may affect management continues to be disclosed. - FY2020Updated ownership ratioAnnual report
「三和商事株式会社 594 Undai-cho, Kashihara, Nara 1,008,000 34.36 Morimoto Shunichi (森本 俊一) Kashihara, Nara 506,000 17.25」
The disclosure presents a 34.36% ownership interest for parent company 三和商事株式会社 and a 17.25% ownership interest for its close associate, Morimoto Shunichi (森本俊一). - FY2020-Q2Updated ownership ratioAnnual report
「三和商事株式会社 594 Undai-cho, Kashihara, Nara 1,008,000 34.36 Morimoto Shunichi (森本 俊一) Kashihara, Nara 506,000 17.25」
The disclosure presents a 34.36% ownership interest for parent company 三和商事株式会社 and a 17.25% ownership interest for its close associate, Morimoto Shunichi (森本俊一). - FY2019RestatedAnnual report
「As of 31 March 2019, 三和商事株式会社, our parent company, owned 34.49% (1,008,000 shares) of the total number of shares issued by us, while Morimoto Shunichi (森本俊一), a close associate of that parent company, owned 17.31% (506,000 shares) of the total number of shares issued by us.」
The shareholdings of the parent company and its close associate, and the possibility that changes in relationships with controlling shareholders and others may affect management, are reconfirmed. - FY2018RestatedAnnual report
「We do not currently anticipate any significant changes in our relationships with these controlling shareholders and others. However, if a significant change occurs in these relationships in the future, it may affect the management of our group.」
The possibility that changes in relationships with the parent company and others may affect management continues to be disclosed as a risk. - FY2017First statedAnnual report
「As of 31 March 2017, 三和商事株式会社, our parent company, owned 34.90% (1,008,000 shares) of the total number of shares issued by us, while Morimoto Shunichi (森本俊一), a close associate of that parent company, owned 17.17% (496,000 shares) of the total number of shares issued by us. We do not currently anticipate any significant changes in our relationships with these controlling shareholders and others. However, if a significant change occurs in these relationships in the future, it may affect the management of our group.」
The ownership percentages of the parent company and its close associate are presented, and the possibility that changes in relationships with controlling shareholders and others may affect management is newly disclosed.