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Governance5695Powdertech Co.,Ltd.Iron & Steel, Nonferrous Metals

Matters Concerning Controlling Shareholders

Information on the status of controlling shareholders, etc. was disclosed. 南悠商社 is listed as an other affiliated company holding 37.72% of voting rights, and Mitsui Kinzoku Company,Limited is listed as an other affiliated company holding 35.36%.

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Governance structure

Controlling shareholder
南悠商社37.72%Voting rights

37.72% voting rights ownership), Mitsui Kinzoku Company,Limited (35.36% voting rights ownership). Both are listed as other affiliated companies.

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.

Number of directors8 directors (including 4 outside directors)
Governance structure
ItemDetails
Number of directors8 directors (including 4 outside directors)
Controlling shareholder南悠商社 (37.72% voting rights ownership), Mitsui Kinzoku Company,Limited (35.36% voting rights ownership). Both are listed as other affiliated companies.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesChanges this time

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.

To provide information on matters concerning controlling shareholders, etc.

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.
Matters Concerning Controlling Shareholders | Powdertech Co.,Ltd. (5695) timely disclosure | Komori