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Governance7649SUGI HOLDINGS Co.,LTD.Retail

Matters Concerning Controlling Shareholders

Disclosed that 株式会社スギ商事 is an other affiliated company holding 37.43% of the Company’s shares, and that 3 of the Company’s officers concurrently serve as officers of that company. The Company stated that there are no restrictions on its business activities and no transactions.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
37.43
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社スギ商事37.43%Voting rights

other affiliated company), voting rights ownership ratio 37.43% (direct ownership 37.43%, portion included in aggregate –, total 37.43%

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

For 株式会社スギ商事, the Company disclosed the voting rights ownership ratio as of 28 February 2026, its relationship with the listed company, the status of concurrent officer positions, and the absence of transactions. No changes from the previous disclosure were stated.

Governance structure
ItemDetails
Controlling shareholder株式会社スギ商事 (other affiliated company), voting rights ownership ratio 37.43% (direct ownership 37.43%, portion included in aggregate –, total 37.43%)
Changes this timeFor 株式会社スギ商事, the Company disclosed the voting rights ownership ratio as of 28 February 2026, its relationship with the listed company, the status of concurrent officer positions, and the absence of transactions. No changes from the previous disclosure were stated.
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.

To provide information on matters concerning the controlling shareholder, etc. in relation to 株式会社スギ商事. The Company stated that there are no restrictions on its business activities imposed by that company, that it has no impact on management or business activities, and that no changes are planned in the future.

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 | SUGI HOLDINGS Co.,LTD. (7649) timely disclosure | Komori