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Sunwels (9229) · InitiativeFirst stated

Management of Conflicts of Interest with the Controlling Shareholder by a Special Committee

First written in FY2024. . Latest entry: FY2024.

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Managing Conflicts of Interest with the Parent Company and Ensuring IndependenceA theme 27 companies write about · 7 as a headwind · 20 as a tailwind

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  1. FY2024First statedAnnual report

    「The Special Committee considers and reviews measures to monitor and oversee conflicts of interest between the controlling shareholder and minority shareholders, ensuring fair transactions with the controlling shareholder and appropriate protection of minority shareholders, and reports its recommendations to the Board of Directors.」

    The company disclosed a system in which a Special Committee comprising 4 independent outside directors considers whether transactions with the controlling shareholder exist and how they should be reviewed.
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Management of Conflicts of Interest with the Controlling Shareholder by a Special Committee | SUNWELS Co.,Ltd. (9229) | Komori