2026-05-21First statedGovernance
「When we conduct transactions with our parent company or other companies in the parent company group, we require approval at a Board of Directors meeting attended by independent outside directors to ensure fairness and reasonableness from the perspective of enhancing our corporate value. Resolutions are made after excluding specially interested parties, and the transactions are appropriately supervised according to their importance.」
For the first time, the Company disclosed as an integrated policy that AEON CO.,LTD. is its parent company holding 72.57% of voting rights, together with the method for determining transaction terms with the parent company and other related parties and approval and supervision by the Board of Directors attended by independent outside directors.