TOKYO, Mar 27 (Pulse News Wire) – Autoserver CO.,LTD. (5589.T) disclosed major shareholder information related to its controlling shareholder, Yoshihito Hakihara, who holds 62.95% of voting rights.
Hakihara's entity, Asahi Holdings Corporation, is listed on the Financial Instruments Exchange and owns 62.95% of the shares directly. The company stated there are currently no transactions with controlling shareholders and does not plan future dealings.
In case such transactions arise, Autoserver will adhere to its related party transaction management regulations, thoroughly examining the reasonableness and appropriateness of the transactions through the board of directors' resolution and approval process. Additionally, the company ensures that independent outside directors make up more than one-third of the total number of directors to maintain independence from controlling shareholders.
Autoserver emphasized that it maintains strict governance measures to protect minority shareholders in the event of potential transactions with controlling shareholders, ensuring transparency and fairness in all operations.
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