Governance structure
parent company; voting rights ownership ratio: 52.66%; indirect ownership), UCC Capital株式会社 (parent company; voting rights ownership ratio: 52.66%; included in aggregate ownership), ＵＣＣジャパン株式会社 (parent company and major shareholder that is the largest shareholder; voting rights ownership ratio: 52.66%; direct ownership
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
| Item | Details |
|---|---|
| Number of directors | Total: Not disclosed; of which outside: Not disclosed |
| Controlling shareholder | UCC Holdings Pte. Ltd. (parent company; voting rights ownership ratio: 52.66%; indirect ownership), UCC Capital株式会社 (parent company; voting rights ownership ratio: 52.66%; included in aggregate ownership), ＵＣＣジャパン株式会社 (parent company and major shareholder that is the largest shareholder; voting rights ownership ratio: 52.66%; direct ownership) |
Items this document does not state (6)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company explained that, while developing its business to generate synergies with the parent group, it has secured a certain degree of independence through the delineation of businesses, the appointment status of officers who concurrently serve at the parent company, and independent management decisions. Transactions with controlling shareholders are determined reasonably on the same terms as general transactions, with reference to contractual terms, market conditions and other factors.