Governance structure
parent company and controlling shareholder). Voting rights ratio: Not disclosed
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.
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
It was resolved to lend funds to parent company EUCALIA Inc. The principal and interest on the previous loan were fully collected on 30 September 2026, and this loan will be made as a separate transaction from the previous loan.
| Item | Details |
|---|---|
| Number of independent officers | 3 independent outside directors |
| Controlling shareholder | EUCALIA Inc. (parent company and controlling shareholder). Voting rights ratio: Not disclosed |
| Changes this time | It was resolved to lend funds to parent company EUCALIA Inc. The principal and interest on the previous loan were fully collected on 30 September 2026, and this loan will be made as a separate transaction from the previous loan. |
Items this document does not state (5)
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.EUCALIA Inc. developed new short-term funding needs in connection with its factoring business and requested the loan. The Company states that, after comprehensively considering comparisons with safe assets and other alternatives, profitability, the borrower's financial condition, repayment sources, credit risk and unsecured risk, it determined that the loan represented a reasonable use of funds.