Wintest Corp. (6721) · FactRestated
Business Execution Under Parent-Company Oversight and Independence as a Listed Subsidiary
First written in FY2023. 3 of 4 entries say "Restated". Latest entry: 2026-05-22.
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Internal Controls and Business Execution Monitoring Framework for SubsidiariesA theme 362 companies write about · 20 as a headwind · 346 as a tailwind
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 368 threads.Full recordFilings, disclosures and news, newest first
- 2026-05-22RestatedGovernance
「There are no restrictions on our business activities, such as matters requiring approval by the parent company.」
The company reconfirmed that there are no business restrictions, such as matters requiring parent-company approval, and that it operates on the basic principle of autonomy and independence. - FY2025RestatedAnnual report
「当社取締役会は代表取締役 姜 輝により、取締役会の開催通知に合わせて取締役会資料の事前配布及び説明を実施しており、親会社に議案についての了解を得る方式をとっております。」
親会社の監督下での業務執行、議案の事前了解・事前事後報告と、上場子会社として独立性を尊重する方針を継続している。 - FY2024RestatedAnnual report
「当社取締役会は代表取締役 姜 輝により、取締役会の開催通知に合わせて取締役会資料の事前配布及び説明を実施しており、親会社に議案についての了解を得る方式をとっております。」
親会社の監督下で業務を執行する体制、議案の事前了解・事前事後報告と、上場子会社として独立性を尊重する方針を具体的な運用として再掲している。 - FY2023First statedAnnual report
「Directors Peng Qian (彭 騫) and Chen Kai (陳 凱) also hold senior positions at group companies, including the parent company, Wuhan Jingce Electronic Co., Ltd., and therefore have difficulty attending board meetings. They are executive directors dispatched by the parent company, and we operate under the parent's supervision.」
The company disclosed for the first time as a separate topic that it accepts executive directors from the parent company and operates under its supervision, including the parent's involvement through prior approval of agenda items and prior and subsequent reporting, while also stating its policy of respecting independence as a listed subsidiary.