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Governance9220FB CARE SERVICE CO.,LTD.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

The company disclosed the voting rights ownership percentage of controlling shareholder Yanagisawa Hideki (栁澤 秀樹) and measures to protect minority shareholders when conducting transactions with a controlling shareholder. There were no transactions with a controlling shareholder or other related party requiring disclosure for the fiscal year ending March 2026.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
53.05
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Yanagisawa Hideki53.05%Voting rights

栁澤 秀樹), voting rights ownership percentage 53.05% (14.97% directly owned, 38.08% included in the aggregate

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.

Governance structure
ItemDetails
Controlling shareholderYanagisawa Hideki (栁澤 秀樹), voting rights ownership percentage 53.05% (14.97% directly owned, 38.08% included in the aggregate)
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesChanges this time

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.

If a transaction with a controlling shareholder becomes necessary, the Board of Directors will deliberate and approve the transaction by assessing the rationality of its terms and the appropriateness of its conditions against general market terms, while taking minority shareholders' interests into consideration. In addition, independent outside directors account for one-third of the total number of directors.

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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 | FB CARE SERVICE CO.,LTD. (9220) timely disclosure | Komori