Intelligent Wave Inc.
Matters related to controlling shareholders
The parent company directly holds 50.78% of voting rights with Nippon Printing Co., Ltd. The terms of transactions with the parent company are fair and on par with other customers. Three external directors and three outside auditors are appointed to maintain independence. Two officers hold concurrent positions.
Key Figures
- Voting rights ownership (direct portion): 50.78%
- Listed market: Tokyo Stock Exchange Prime Market
- Parent company: Nippon Printing Co., Ltd.
AI要約
Parent company relationship and ownership
Our parent company is Nippon Printing Co., Ltd., directly holding 50.78% of our voting rights. Through collaboration with the parent group, we aim to promote business collaboration centered on settlement and information security, enhancing corporate value. The company has appointed three outside directors and three outside auditors to ensure independence.
Concurrent positions of directors/auditors and independence
There are two concurrent-positioned executives with the parent company (one director and one auditor), forming a structure that meets independence standards. The Audit Committee comprises five members, including one full-time member. Three outside directors and three outside auditors are appointed to ensure independence in decision-making.
Intelligent Wave Inc.
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