Governance structure
53.42% directly), MP-2604株式会社 (53.42% indirectly), and MP-2603株式会社 (53.42% indirectly). DAITO TRUST CONSTRUCTION CO.,LTD. is an other affiliated company with 35.12% of the voting rights.
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.
In addition to DAITO TRUST CONSTRUCTION CO.,LTD., which was an other affiliated company as of 31 March 2026, MP-2605株式会社, MP-2604株式会社 and MP-2603株式会社 became parent companies effective 18 May 2026.
| Item | Details |
|---|---|
| Number of directors | 5 directors (the number of outside directors is Not disclosed) |
| Controlling shareholder | MP-2605株式会社 (53.42% directly), MP-2604株式会社 (53.42% indirectly), and MP-2603株式会社 (53.42% indirectly). DAITO TRUST CONSTRUCTION CO.,LTD. is an other affiliated company with 35.12% of the voting rights. |
| Changes this time | In addition to DAITO TRUST CONSTRUCTION CO.,LTD., which was an other affiliated company as of 31 March 2026, MP-2605株式会社, MP-2604株式会社 and MP-2603株式会社 became parent companies effective 18 May 2026. |
Items this document does not state (5)
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.As a result of the tender offer by MP-2605株式会社, effective 18 May 2026, the company became the parent company and the largest shareholder, which is also a major shareholder, and MP-2604株式会社, its parent company, and MP-2603株式会社, the parent company of MP-2604株式会社, also became parent companies through indirect ownership.