Governance structure
other affiliated company), with a voting rights ownership ratio of 27.5%. The Change Report filed on 14 April 2026 states that its holding ratio of share certificates, etc. was 39.18%.
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.
According to the Change Report filed on 14 April 2026, the number of share certificates, etc. held by 釜屋電機株式会社 became 1,503,300 shares, and its holding ratio of share certificates, etc. became 39.18%. The disclosure also describes the status of concurrent service by officers and directors, business relationships and independence.
| Item | Details |
|---|---|
| Controlling shareholder | 釜屋電機株式会社 (other affiliated company), with a voting rights ownership ratio of 27.5%. The Change Report filed on 14 April 2026 states that its holding ratio of share certificates, etc. was 39.18%. |
| Changes this time | According to the Change Report filed on 14 April 2026, the number of share certificates, etc. held by 釜屋電機株式会社 became 1,503,300 shares, and its holding ratio of share certificates, etc. became 39.18%. The disclosure also describes the status of concurrent service by officers and directors, business relationships and independence. |
Items this document does not state (6)
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. The terms of transactions with 釜屋電機株式会社 are determined after we present our desired price based on market prices and negotiate the price. We also believe that there will be no business-related constraints imposed by the company going forward and that a certain degree of independence will be maintained.