www.maruzen-chi.co.jp/ja/ir/news/auto_20240417571986/pdfFile.pdf

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丸善CHiホールディングス株式会社 支配株主等に関する事項

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https://www.maruzen-chi.co.jp/ja/ir/news/auto_20240417571986/pdfFile.pdf

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This document provides information regarding the controlling shareholder of Maruzen CHI Holdings Co., Ltd., which is Dai Nippon Printing Co., Ltd. As of January 31, 2024, DNP holds 54.95% of the voting rights in the company, positioning it within the publishing-related business of the DNP Group. The document discusses the close capital and personnel relationships with the parent company, the importance of maintaining management independence, and ensuring fairness in transaction conditions. It emphasizes the company's commitment to protecting minority shareholders' interests and states that there were no significant transactions requiring board review in the past fiscal year. The company will continue to ensure that transactions with DNP do not disadvantage minority shareholders.