Komori
Governance7490NISSIN SHOJI CO.,LTD.Trading & Wholesale

Matters Concerning Controlling Shareholders

ENEOS Holdings, Inc. ceased to be an other affiliated company, and 株式会社EDIAND became our parent company upon commencement of settlement of the tender offer. Following the procedures after completion of the tender offer, our shares are expected to be delisted.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
58.73
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社EDIAND58.73%Voting rights

parent company), voting rights ownership ratio: 58.73% (indirect ownership ratio: 0.00%). ENEOS Holdings, Inc. ceased to qualify as an other affiliated company as of 29 June 2026.

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

ENEOS Holdings, Inc. ceased to qualify as an other affiliated company, and 株式会社EDIAND came to qualify as our parent company.

Governance structure
ItemDetails
Controlling shareholder株式会社EDIAND (parent company), voting rights ownership ratio: 58.73% (indirect ownership ratio: 0.00%). ENEOS Holdings, Inc. ceased to qualify as an other affiliated company as of 29 June 2026.
Changes this timeENEOS Holdings, Inc. ceased to qualify as an other affiliated company, and 株式会社EDIAND came to qualify as our parent company.
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.

Because settlement of the tender offer by 株式会社EDIAND for our common shares commenced on 29 June 2026.

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 | NISSIN SHOJI CO.,LTD. (7490) timely disclosure | Komori