Governance structure
direct ownership: 47.14%; portion included in the combined total: －; total: 47.14%). It is an other affiliated company, and its shares are not listed.
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.
The two companies have resolved to integrate their management and carry out an absorption-type merger, with an effective date scheduled for 1 April 2027. If the merger is completed, 株式会社ダイテックホールディング will no longer qualify as an other affiliated company of the Company, and a change in the major shareholder and the controlling shareholder other than the parent company is expected.
| Item | Details |
|---|---|
| Controlling shareholder | 株式会社ダイテックホールディング, voting rights ownership ratio of 47.14% (direct ownership: 47.14%; portion included in the combined total: －; total: 47.14%). It is an other affiliated company, and its shares are not listed. |
| Changes this time | The two companies have resolved to integrate their management and carry out an absorption-type merger, with an effective date scheduled for 1 April 2027. If the merger is completed, 株式会社ダイテックホールディング will no longer qualify as an other affiliated company of the Company, and a change in the major shareholder and the controlling shareholder other than the parent company is expected. |
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 report the relationship with the company qualifying as a controlling shareholder, independence, and transaction details. The Company explained that it is not subject to business restrictions or receiving financial support from the parent company, etc., and recognizes that its independence is secured.