Parent Company’s Influence on Decision-Making
First written in FY2022. 5 of 13 entries say "Restated". Latest entry: 2026-09-28.
51 other companies' latest entry also says "Restated".
- 2026-09-28RestatedGovernance
「しかしながら、議決権比率の観点から、定款の変更、取締役の選解任、合併等の組織再編行為、重要な資産・事業の譲渡及び剰余金の処分等、株主の承認が必要となる事項に関しては、親会社による議決権行使が当社の意思決定に影響を及ぼす可能性があります。」
親会社の議決権行使が意思決定に影響を及ぼす可能性を明示する一方、親会社の承認を必要とする取引や業務は存在せず、独立した意思決定による経営を行っていると記載している。 - FY2026Updated Parent Ownership RatioAnnual report
「KAYAC Inc., our parent company, is listed on the Tokyo Stock Exchange as of the date of submission of this document and held 51.4% of the total number of shares issued by us, or 1,427,000 shares, as of the end of June 2026.」
The parent company's ownership ratio was updated to 51.4%, or 1,427,000 shares, as of the end of June 2026. - FY2026-H1Updated Parent Ownership RatioAnnual report
「KAYAC Inc. 11-8 Onarimachi, Kamakura, Kanagawa 1,427,000 51.41」
The number of shares held by parent company KAYAC was updated to 1,427,000, representing an ownership ratio of 51.41% of issued shares. - FY2025Update on the parent company's ownership ratio and independent managementAnnual report
「KAYAC Inc., our parent company, is listed on the Tokyo Stock Exchange as of the date of submission of this document and held 51.4% of the total number of shares issued by us, or 1,427,000 shares, as of the end of October 2025. There are no transactions or business activities requiring its approval, and our group operates independently and makes its own management decisions without business restrictions. The appropriateness of the allocation of director compensation and the validity of appointing directors and audit & supervisory board members are resolved by an independent Board of Directors.」
The parent company's ownership ratio was updated from 52.2% to 51.4%, and an explanation was added that no transactions or business activities require the parent's approval and that the company makes independent decisions. - FY2025-H1Updated Parent Ownership RatioAnnual report
「KAYAC Inc. is located at 11-8 Onarimachi, Kamakura, Kanagawa Prefecture. It holds 1,427,000 shares, representing 51.6% of the total number of issued shares.」
Although the number of shares held by parent company KAYAC remains unchanged at 1,427,000, it updates the ownership ratio of the total number of issued shares to 51.6%. - FY2024Updated Parent Ownership RatioAnnual report
「As of the date of submission of this document, our parent company, KAYAC Inc., is listed on the Tokyo Stock Exchange and held 52.2% of the total number of shares issued by us, or 1,427,000 shares, as of the end of October 2024. However, given its voting rights ratio, the company may influence our group's decision-making through the exercise of its voting rights on matters requiring shareholder approval, including amendments to the Articles of Incorporation, the appointment and dismissal of directors and audit & supervisory board members, mergers and other corporate reorganizations, transfers of significant assets or businesses, and the appropriation of surplus.」
It updates parent company KAYAC's ownership to 52.2%, or 1,427,000 shares, and reconfirms the possibility that the exercise of its voting rights may influence decision-making. - FY2024-Q2Updated Parent Ownership RatioAnnual report
「KAYAC Inc. is located at 11-8 Onarimachi, Kamakura, Kanagawa Prefecture. It holds 1,427,000 shares, representing 52.16% of the total number of issued shares.」
It updates the ownership ratio of the parent company, KAYAC Inc., to 52.16%. - FY2024-Q1RestatedAnnual report
「During the first quarter of the current consolidated fiscal year, there were no newly arising business or other risks, and no material changes to the business or other risks described in the securities report for the previous fiscal year.」
It states that there have been no material changes regarding the parent company's influence over decision-making. - FY2023MitigatedAnnual report
「As of the date of submission of this document, our parent company, KAYAC Inc., is listed on the Tokyo Stock Exchange and held 52.8% of the total number of shares issued by us, or 1,439,000 shares, as of the end of October 2023.」
It updates the parent company's ownership ratio from 57.51% to 52.8% and also indicates a policy of reducing conflicts of interest between the parent company and other shareholders by adding independent outside directors and increasing their proportion. - FY2023-Q3RestatedAnnual report
「During the cumulative third-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
It concludes that there have been no material changes regarding the parent company's influence over decision-making. - FY2023-Q2RestatedAnnual report
「During the cumulative second-quarter period, there were no new business risks and no material changes in the business risks described in the annual securities report for the preceding fiscal year.」
It concludes that there have been no material changes regarding the parent company's influence over decision-making. - FY2023-Q1RestatedAnnual report
「During the cumulative first-quarter period, there were no new business or other risks, nor any material changes to the business and other risks described in the annual securities report for the previous fiscal year.」
It concludes that there have been no material changes regarding the parent company's influence over decision-making. - FY2022First statedAnnual report
「Given its voting rights ratio, the parent company may influence our decision-making through the exercise of its voting rights on matters requiring shareholder approval, including amendments to the Articles of Incorporation, the appointment and dismissal of directors and audit & supervisory board members, mergers and other corporate reorganizations, transfers of significant assets or businesses, and the appropriation of surplus.」
It discloses a structure in which the parent company holds 57.51% of the total number of issued shares and may influence matters requiring shareholder approval.