KATITAS CO.,LTD [8919.T]

TOKYO, Jun 23 (Pulse News Wire) – Katitas Co.,ltd (8919.T) disclosed key shareholding details involving its related company, Nikko Holdings. As of March 31, 2026, Nikko Holdings holds 34.1% of KATITAS' voting rights directly without any additional aggregated holdings.

Nikko Holdings is recognized as a significant stakeholder due to its substantial influence over KATITAS’ decision-making processes. Both companies engage in business cooperation aimed at maximizing their operational value through mutual utilization of technology, expertise, supply chain networks, and other resources. Important matters require prior consent or consultation, potentially impacting KATITAS' independent management decisions.

However, major decisions are made post-thorough deliberation within the board, ensuring governance independence. Regarding intercompany transactions, KATITAS noted that such dealings are conducted at fair market prices, safeguarding minority shareholders' interests. At the 48th Annual General Meeting held, two directors—Shunji Shiokawa and Fukuda Shu Ngusuaraiansu Suishinshitsu—were reappointed, while another director, Hiroyuki Nagai, was newly selected as an internal non-executive auditor.

KATITAS maintains robust measures to protect minority shareholders during dealings with controlling stakeholders, adhering strictly to market conditions and transparent negotiations.

Original Disclosure (PDF)

🟢 Confidence: High AI-translated content.