Ubiteq, Inc.
About matters related to controlling shareholders, etc.
Discloses the relationship with the parent company ORIX Corporation, status of controlling shareholders, cross-appointments of directors and auditors, and policy to ensure fairness of transactions.
Key Figures
- Parent company, etc.: ORIX Corporation, voting rights ownership 57.64%
- Two directors/auditors concurrently serving with the parent group (out of 7 directors and 3 auditors)
- Status of seconded personnel: origin ORIX, reasons for accepting secondment include management strengthening
AI要約
Section Heading
This document explains the relationship with the parent company ORIX Corporation as part of disclosures related to controlling shareholders, specifying that ORIX directly holds 57.64% of our voting rights and that we collaborate with ORIX Group to leverage business resources for customer acquisition and sales expansion. It also describes the status of seconded and concurrently appointed directors, and the establishment of independent outside directors to ensure independence. Furthermore, it outlines the policy for transactions with controlling shareholders based on market-based, fair terms and emphasizes proper approval procedures.
Section 2 Heading
Details on specific personnel matters for seconded and concurrently serving directors (e.g., origin of secondment, reasons for appointment, purpose of appointment, ensuring independence), practical policies to ensure fairness of transaction terms, and governance enhancements from a minority shareholder protection perspective. This governance-focused information around the relationship with the parent group provides investors with reassurance that the company maintains transparency and independence in decision-making processes.
Ubiteq, Inc.
Company overview · Stock price · Financial data · All IR
