Governance structure
other affiliated company, voting rights ownership ratio: 33.40%, directly owned: 33.40%, aggregate 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.
Reported matters concerning controlling shareholders, etc. The company stated that there are no material matters requiring disclosure regarding business transactions or personal relationships with 合同会社ルビィ. There were no transactions with controlling shareholders, etc. during the fiscal year ending June 2026, and the offering of the 2nd Stock Acquisition Rights, for which 合同会社ルビィ is the proposed allottee, is conditional on approval at the annual shareholders' meeting scheduled for 29 September 2026.
| Item | Details |
|---|---|
| Controlling shareholder | 合同会社ルビィ (other affiliated company, voting rights ownership ratio: 33.40%, directly owned: 33.40%, aggregate ownership: 0.00%) |
| Changes this time | Reported matters concerning controlling shareholders, etc. The company stated that there are no material matters requiring disclosure regarding business transactions or personal relationships with 合同会社ルビィ. There were no transactions with controlling shareholders, etc. during the fiscal year ending June 2026, and the offering of the 2nd Stock Acquisition Rights, for which 合同会社ルビィ is the proposed allottee, is conditional on approval at the annual shareholders' meeting scheduled for 29 September 2026. |
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.The company has disclosed matters concerning controlling shareholders, etc. because 合同会社ルビィ qualifies as an other affiliated company.