Komori
Governance6486EAGLE INDUSTRY CO.,LTD.Machinery

Matters Concerning Controlling Shareholders

The Company disclosed that NOK Corporation is an other affiliated company holding 32.3% of the Company's voting rights, as well as the relationship between the two companies and the nature of their transactions. The two companies have entered into a management integration agreement to establish a joint holding company and plan to establish the joint holding company on 1 October 2026.

Worth reading
59In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
32.3
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
NOK Corporation, with an ownership interest of 32.3% of voting rights32.30%Voting rights

32.1% held directly and 0.2% included in the aggregate). It is an other affiliated company, and its shares are listed on the Prime Market of the Tokyo Stock Exchange.

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

On 10 November 2025, the Company entered into a management integration agreement with NOK Corporation to establish a joint holding company through a share transfer. Following approval at the ordinary general meetings of shareholders of both companies scheduled for June 2026, the companies plan to establish the joint holding company, NOK Group株式会社, on 1 October 2026.

Governance structure
ItemDetails
Controlling shareholderNOK Corporation, with an ownership interest of 32.3% of voting rights (32.1% held directly and 0.2% included in the aggregate). It is an other affiliated company, and its shares are listed on the Prime Market of the Tokyo Stock Exchange.
Changes this timeOn 10 November 2025, the Company entered into a management integration agreement with NOK Corporation to establish a joint holding company through a share transfer. Following approval at the ordinary general meetings of shareholders of both companies scheduled for June 2026, the companies plan to establish the joint holding company, NOK Group株式会社, on 1 October 2026.
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.

The Company is disclosing matters concerning controlling shareholders, etc., because NOK Corporation qualifies as an other affiliated company of the Company.

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 | EAGLE INDUSTRY CO.,LTD. (6486) timely disclosure | Komori