支配株主等に関する事項について

This document provides information regarding the controlling shareholders of Tsukada Global Holdings Inc. as of December 31, 2025. It details the voting rights ownership percentages of the controlling shareholder and states that there are currently no transactions with the controlling shareholder, nor are there plans for any transactions that would affect the company in the future. Additionally, it emphasizes the establishment of a special committee composed of independent directors to ensure the protection of minority shareholders, which will review important transactions that may conflict with the interests of the controlling shareholder.