株式会社ツカダ・グローバルホールディング 支配株主等に関する事項

This document is a notification regarding the controlling shareholders of Tsukada Global Holdings Inc. As of December 31, 2024, the controlling shareholder is Masayuki Tsukada, holding 14.93% of voting rights and a total of 63.01% when combined. There are no transactions with the controlling shareholders reported, and to protect minority shareholders, a special committee composed of independent directors has been established to deliberate on significant transactions that may conflict with the interests of minority shareholders. The company has no plans to engage in transactions that would affect its operations with the controlling shareholders in the future.