Governance structure
direct ownership: 46.79%; portion subject to aggregation: –). The document states that its status changed from a parent company to an other affiliated company.
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.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
株式会社ＳＫＹグループホールディングス changed from a parent company to an other affiliated company. The voting rights ownership ratio is stated as 46.79%.
| Item | Details |
|---|---|
| Number of independent officers | 2 (stated as the number of independent outside directors included in the Group Related-Party Transactions Advisory Committee) |
| Committee | Group Related-Party Transactions Advisory Committee: the proportion of outside members is Not disclosed (stated to include 2 independent outside directors) |
| Controlling shareholder | 株式会社ＳＫＹグループホールディングス. Voting rights ownership ratio: 46.79% (direct ownership: 46.79%; portion subject to aggregation: –). The document states that its status changed from a parent company to an other affiliated company. |
| Changes this time | 株式会社ＳＫＹグループホールディングス changed from a parent company to an other affiliated company. The voting rights ownership ratio is stated as 46.79%. |
Items this document does not state (4)
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’s status changed from a parent company to an other affiliated company based on the announcement titled “Notice Concerning the Change in the Parent Company and Other Affiliated Company,” published on 24 June 2026.