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Governance4464SOFT99corporationMaterials and Chemicals

Notice Concerning the Financial Results of an Unlisted Parent Company

The financial results for the fiscal year ended December 2025 of ECM MASTER FUND SPV3, the Company's unlisted parent company, etc., have been finalized, and its financial information has been disclosed. The parent company, etc., recorded an unrealized valuation loss on investments of ¥578 million, resulting in a net loss for the period of ¥578 million.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Deterioration
Direction inferred from the company’s description.
Scale
578
¥ million (net loss for the period; unrealized valuation loss on investments)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
ECM MASTER FUND SPV3100.00%Voting rights

unlisted parent company, etc.). The voting rights ratio is not stated. Suntera (Cayman) Limited owns 277,512,347 shares, representing 100.00%, of the shares of the parent company, etc.

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.

Changes this time

As the financial results for the fiscal year ended December 2025 have been finalized, the overview of the parent company, etc., information on its owners, major shareholders and officers, and its financial statements have been disclosed. No changes from the previous report are stated.

Governance structure
ItemDetails
Controlling shareholderECM MASTER FUND SPV3 (unlisted parent company, etc.). The voting rights ratio is not stated. Suntera (Cayman) Limited owns 277,512,347 shares, representing 100.00%, of the shares of the parent company, etc.
Changes this timeAs the financial results for the fiscal year ended December 2025 have been finalized, the overview of the parent company, etc., information on its owners, major shareholders and officers, and its financial statements have been disclosed. No changes from the previous report are stated.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defenses

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.

Because an unrealized valuation loss on investments of ¥578 million was recorded.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning the Financial Results of an Unlisted Parent Company | SOFT99corporation (4464) timely disclosure | Komori