Mino Ceramic (5356) · RiskDropped
Related-party transactions with relatives of the Representative Director and ensuring soundness
First written in FY2023. 1 of 2 entries say "Dropped", first in FY2024. Latest entry: FY2024.
2entries
2years
0from disclosures
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Same theme, other companies
Related-Party Transactions with Entities Controlled by Close Relatives of OfficersA theme 6 companies write about · 0 as a headwind · 0 as a tailwind
2 other companies' latest entry also says "Dropped".
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- FY2024DroppedAnnual report
「There are no applicable matters.」
Regarding the related-party transactions with relatives of the Representative Director described in the previous fiscal year, the FY2024 related-party information states that there were no applicable transactions. - FY2023First statedAnnual report
「From the current consolidated fiscal year, our Group has entered into new related-party transactions with relatives of Representative Director Shigetoshi Ota (太田 滋俊) to obtain advice concerning the consideration and implementation of business strategies, capital policies and other matters.」
Disclosed that related-party transactions with relatives of the Representative Director began during the current year, and presented management procedures including verification of their reasonableness and pricing, the views of independent officers and Audit and Supervisory Committee members, Board approval and internal audits.