Company name: Sinanen Holdings Co., Ltd. Representative: Masaki Yamazaki, President and CEO (Securities code: 8132, Prime Market, TSE)
Inquiries: Kango Saito, General Manager of Finance and IR Department (Tel: +81-3-6478-7807)
Matters concerning controlling shareholders
Matters concerning controlling shareholders with regards to HIKARI TSUSHIN, INC., an other affiliate of
the Company, are as follows.
Details
1. Company name, etc., of other affiliate
As of March 31, 2024
Percentage of voting rights held (%)
Financial instruments
Name
Classification
Directly held
Aggregate
Total
exchange, etc., listing
issued share certificates
HIKARI
Other affiliate
-
35.33
35.33
Prime Market, Tokyo
TSUSHIN, INC.
Stock Exchange, Inc.
Note: HIKARI TSUSHIN, INC. does not directly hold any voting rights in the Company. However, it owns
35.33% of the Company's voting rights through its subsidiaries, so it has a substantive influence. As
such, HIKARI TSUSHIN, INC. is considered an other affiliate.
2. Listed company position in other affiliate's corporate group and other affiliate's relationship
HIKARI TSUSHIN, INC. owns 35.33% of the Company's voting rights through its subsidiaries. However, there are no important matters that need be disclosed concerning our business relationship or personnel relationship, such as employee secondment, with HIKARI TSUSHIN, INC. Furthermore, with regards to the Company's business management and managerial decision, we make our own decisions and recognize that a certain amount of independence is ensured.
3. Matters concerning business with controlling shareholders No important matters need be stated.
End
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SINANEN Holdings Co. Ltd. published this content on
14 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
16 May 2024 06:37:04 UTC.
SINANEN HOLDINGS CO., LTD., is a Japan-based company mainly engaged in the energy wholesale and retail business, among others. It has three business segments. The Energy Wholesale and Retail segment (BtoB Business) is engaged in the sale of fuel such as liquefied petroleum (LP) gas, home energy peripheral business such as reform and gas appliance sales, home electric power sales business, supply of city gas, as well as security and delivery business of liquefied petroleum gas. Energy Solutions segment (BtoB Business) is engaged in the sales of various fuels such as petroleum products for large-scale customers, operation of gas stations, power supply development and corporate power sales business, sales of solar power generation systems and the provision of peripheral services, energy saving solutions business, housing equipment related business. Non-energy and Overseas segment includes antibacterial business, environment and recycling business, import and sale of bicycles and others.
SINANEN HOLDINGS CO., LTD. 
