Nagaoka International Corporation
Matters Concerning Controlling Shareholders
Overview of the parent company and controlling shareholders and voting rights held by related parties (total core: 53.0%). Details of the parent group configuration, cross-appointments of executives, transaction relationships, and measures to protect minority shareholders.
Key Figures
- Voting rights ownership: 53.0%
- Parent company: HamadaCom, Hamada, Hamada Group
- Controlling shareholder relationships: including cross-appointments of the representative director (Yasuhiko Hatoda)
AI要約
Relations and position of controlling shareholders
This report summarizes the status of controlling shareholders regarding the parent company HamadaCom Ltd., Hamada Co., Ltd., and the Hamada Group. The Hamada Group holds 53.0% of direct shares, and the three entities share management relationships, including overlapping duties of representative directors. HamadaCom is the ultimate parent company of Hamada and is deemed to have a significant influence on our company as the top shareholder of the Hamada Group.
Transaction relationships, independence, and minority shareholder protection
Transactions between the company and the parent company are mainly manufacturing outsourcing and subcontracting, with terms continuing on conditions similar to those before the parent company was established. Only one executive serves in a cross-appointment, and independence is maintained to a certain extent, with governance decisions limited by a structure including an audit committee. To protect minority shareholders, the company reviews and negotiates the substance and terms of transactions, and decides after thorough deliberation by the board of directors.
Nagao Co., Ltd.
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