Governance structure
Company with an Audit and Supervisory Committeeother affiliated company; voting rights ownership ratio: 21.91% held directly, 3.47% subject to aggregation, 25.37% in total; listed on the Tokyo Stock Exchange Prime Market
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.
At the annual general meeting of shareholders held on 26 June 2025, 1 director and 1 executive officer of TDK Corporation were elected as outside directors. No other changes from the previous report are stated.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 11 directors (the number of outside directors is not stated; 4 are Audit and Supervisory Committee members) |
| Controlling shareholder | TDK Corporation (other affiliated company; voting rights ownership ratio: 21.91% held directly, 3.47% subject to aggregation, 25.37% in total; listed on the Tokyo Stock Exchange Prime Market) |
| Changes this time | At the annual general meeting of shareholders held on 26 June 2025, 1 director and 1 executive officer of TDK Corporation were elected as outside directors. No other changes from the previous report are stated. |
Items this document does not state (4)
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.Based on the capital and business alliance with TDK Corporation, the company is promoting new product development, raw materials procurement, marketing and logistics, mainly in the electronic materials business. The company is also disclosing matters concerning controlling shareholders, etc.