News Release Dated June 23, 2022
Company: Japan System Techniques Co., Ltd.
Representative: Takeaki Hirabayashi, President and CEO
Stock code: 4323, Tokyo Stock Exchange, Prime Market
Contact: Toshinori Hamada, General Manager of
Planning & Administration Division
Tel: +81-6-4560-1000
Information Concerning Controlling Shareholder, etc.
Japan System Techniques Co. Ltd. (JAST) hereby announces the following information concerning the controlling shareholder, etc., in respect of its related company JUST Co., Ltd. (in the case JAST is a related company of another company, such other company).
1. Name, etc. of parent company, controlling shareholder (excluding parent company), or other related company
(As of March 31, 2022) | |||||
Percentage of voting rights | Market where shares | ||||
Name | Category | ||||
Directly | Indirectly | ||||
Total | are listed or traded | ||||
held | held | ||||
JUST Co., Ltd. | Related company | 23.38 | - | 23.38 | - |
2. Positioning of listed company in parent company, etc. or other corporate group and relationships of other listed company with parent company, etc.
As JUST Co., Ltd. is the largest shareholder of JAST, holding 23.38% of the voting rights it falls under the category of "related company."
JUST Co., Ltd.'s main business is real estate management. It has no business dealings with JAST.
Even though the president and CEO of JUST Co., Ltd. concurrently serves as the JAST's president and CEO, JUST Co., Ltd. does not impose any restraints on the JAST's business activities or management decisions. JAST also recognizes that a certain degree of independence is ensured.
(Concurrent directors and corporate auditors)
Position in parent | Reason for the | ||
Position | Name | company, etc. or its | |
appointment | |||
group companies | |||
President and CEO | Takeaki Hirabayashi | Representative Director | Founder of JAST and |
parent company, etc. | |||
3. Information concerning transactions with the controlling shareholder, etc. Not applicable.
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Disclaimer
Japan System Techniques Co. Ltd. published this content on 06 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2022 06:43:05 UTC.