株式会社コーセーアールイー 支配株主等に関する事項

This document provides information regarding the controlling shareholders of Kose RE Co., Ltd. as of January 31, 2026. It details the voting rights ownership percentages of the parent company and other related parties, emphasizing that TMI Trust Co., Ltd. is the controlling shareholder. The document highlights the limited nature of business relationships between the company and TMI Trust, ensuring the independence of Kose RE's management. Additionally, it discusses measures taken to protect minority shareholders in transactions with controlling shareholders, including deliberations by the board of directors to avoid disadvantages to the company and its minority shareholders.