Governance structure
30.29% of voting rights, directly owned). フリージアホールディングス株式会社 (aggregate 30.29%) and フリージアキャピタル株式会社 (aggregate 30.29%) are higher-level parent companies; both are unlisted.
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.
Kon Yukihiro (昆幸弘) ceased serving as a director upon expiration of his term at the Annual General Meeting of Shareholders held on 26 June 2026. Other changes from the previous report: Not disclosed
| Item | Details |
|---|---|
| Controlling shareholder | FREESIA MACROSS CORPORATION (30.29% of voting rights, directly owned). フリージアホールディングス株式会社 (aggregate 30.29%) and フリージアキャピタル株式会社 (aggregate 30.29%) are higher-level parent companies; both are unlisted. |
| Changes this time | Kon Yukihiro (昆幸弘) ceased serving as a director upon expiration of his term at the Annual General Meeting of Shareholders held on 26 June 2026. Other changes from the previous report: Not disclosed |
Items this document does not state (6)
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.To provide information on matters concerning controlling shareholders, etc. FREESIA MACROSS CORPORATION directly owns 30.29% of the Company's voting rights and is its largest shareholder. Officers and employees of FREESIA MACROSS CORPORATION also serve as officers of the Company, so it is listed as the company with the greatest influence on the listed company.