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Governance9439M・H・GROUP LTD.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Following the issuance of new shares through a private placement, 潤首有限公司’s voting rights ownership ratio fell from 32.02% to 23.61%, and 剣豪集団株式会社 ceased to qualify as an other affiliated company.

Worth reading
57In focus
Scored from 2 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
8.41
Voting rights ownership percentage points (decline for 潤首有限公司)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
潤首有限公司23.61%Voting rights

other affiliated company, 23.61% voting rights ownership). 剣豪集団株式会社 ceased to qualify as an other affiliated company as of 24 July 2026.

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

Following the issuance of new shares through a private placement, 潤首有限公司’s voting rights ownership ratio declined from 32.02% to 23.61%, and 剣豪集団株式会社 ceased to qualify as an other affiliated company.

Governance structure
ItemDetails
Controlling shareholder潤首有限公司 (other affiliated company, 23.61% voting rights ownership). 剣豪集団株式会社 ceased to qualify as an other affiliated company as of 24 July 2026.
Changes this timeFollowing the issuance of new shares through a private placement, 潤首有限公司’s voting rights ownership ratio declined from 32.02% to 23.61%, and 剣豪集団株式会社 ceased to qualify as an other affiliated company.
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.

The company completed the issuance of new shares through a private placement and issued 4,119,300 shares to 6 allottees. It explained that, as a result, 剣豪集団株式会社’s voting rights ownership ratio declined and it ceased to qualify as an other affiliated company.

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 | M・H・GROUP LTD. (9439) timely disclosure | Komori