Governance structure
parent company; voting rights ownership ratio: 51.00%, or 53.99% if voting rights arise for the preferred shares). As of 19 June 2026, the controlling shareholder was JTMホールディングス株式会社 (parent company; voting rights ownership ratio: 51.00%, or 53.99% if voting rights arise for the preferred shares). Neither company's issued share certificates are listed on a financial instruments exchange or similar market.
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 19 June 2026, the parent company changed from ヨウテイホールディングス合同会社 to JTMホールディングス株式会社. JTMホールディングス expects to dispatch 1 director, but currently does not plan to nominate or control a majority of the directors.
| Item | Details |
|---|---|
| Number of directors | The company states that 1 director is expected to be dispatched by JTMホールディングス, but the total number of directors and the number of outside directors are not disclosed. |
| Controlling shareholder | As of 31 March 2026, the controlling shareholder was ヨウテイホールディングス合同会社 (parent company; voting rights ownership ratio: 51.00%, or 53.99% if voting rights arise for the preferred shares). As of 19 June 2026, the controlling shareholder was JTMホールディングス株式会社 (parent company; voting rights ownership ratio: 51.00%, or 53.99% if voting rights arise for the preferred shares). Neither company's issued share certificates are listed on a financial instruments exchange or similar market. |
| Changes this time | As of 19 June 2026, the parent company changed from ヨウテイホールディングス合同会社 to JTMホールディングス株式会社. JTMホールディングス expects to dispatch 1 director, but currently does not plan to nominate or control a majority of the directors. |
Items this document does not state (5)
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.As a result of the tender offer by JTMホールディングス, the company became the parent company as of 19 June 2026. The company stated that it aims to expand its business and enhance corporate value by leveraging the business strengths of both companies and collaborating through the sharing of management resources.