AEON Financial Service Co.,Ltd. [8570.T]

TOKYO, May 29 (Pulse News Wire) – Aeon Financial Service CO.,LTD. (8570.T) disclosed its parent company’s shareholding and governance structure as of February 28, 2026.

As of February 28, 2026, AEON Group holds 49.99% of the voting rights, consisting of direct holdings of 48.23% and consolidated holdings of 1.76%. AEON Financial Service operates within the Aeon Group, focusing on credit card services, loans, banking, and other financial activities. The group maintains a balance between centralized strategic oversight by AEON and decentralized operational autonomy among subsidiaries.

AEON promotes environmental sustainability through initiatives such as the “Aeon Decarbonization Vision” and adheres to TCFD principles for risk management and transparency. Regarding transactions with the parent company, AEON Financial Service reported royalty payments amounting to 2027 million yen and outstanding balances of 2027 million yen as of February 28, 2026. All significant transactions with related parties require approval from an independent committee comprising non-executive directors, ensuring minority shareholder protection and maintaining independence.

Two directors of AEON Financial Service concurrently serve roles at AEON Corporation, contributing their global experience and expertise to enhance the company's operations.

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