Governance structure
parent company), voting rights ownership ratio: 50.59% (direct ownership: 50.59%; amount subject to aggregation: –
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.
As of 31 March 2026, TENPOS HOLDINGS Co.,Ltd. was an other affiliated company, but became the parent company following the change dated 29 June 2026. Morishita Atsushi (森下篤史), its Representative Director and President, changed to Representative Director and Chairman of the Company. Minority shareholder protection measures for transactions with the parent company were presented, including an annual transaction cap of ¥150 million, prior approval by the Board of Directors, and quarterly reporting and oversight.
| Item | Details |
|---|---|
| Controlling shareholder | TENPOS HOLDINGS Co.,Ltd. (parent company), voting rights ownership ratio: 50.59% (direct ownership: 50.59%; amount subject to aggregation: –) |
| Changes this time | As of 31 March 2026, TENPOS HOLDINGS Co.,Ltd. was an other affiliated company, but became the parent company following the change dated 29 June 2026. Morishita Atsushi (森下篤史), its Representative Director and President, changed to Representative Director and Chairman of the Company. Minority shareholder protection measures for transactions with the parent company were presented, including an annual transaction cap of ¥150 million, prior approval by the Board of Directors, and quarterly reporting and oversight. |
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 entered into a capital and business alliance to pursue synergies, including the sharing of property information through collaboration with the TENPOS Group, the use of its purchasing power, product development capabilities and e-commerce infrastructure, and the enhancement of its recruitment and employee development functions.