Japan Process Development Co., Ltd.
Matter Concerning Controlling Shareholders
The controlling shareholder is SC SKK Co., Ltd. with an direct ownership of 20.72%. Includes one outside director. Transactions with the controlling shareholder are conducted on standard terms, with consideration to minority shareholder protections and governance improvements. Disclosure of partial concurrent roles of officers.
Key Figures
- Controlling shareholder: SC SKK Co., Ltd., voting rights ownership 20.72%
- Publication date: as of May 31, 2026
- External director: 1 member appointed
AI要約
Status and relationships of the controlling shareholder
This report discloses matters related to controlling shareholders of the parent company, stating that SC SKK Co., Ltd. is the top shareholder owning 20.72% of our voting rights. The shareholder structure indicates SC SKK respects the listing and independence of the company, and management independence is maintained. One outside director has been appointed, suggesting strengthened governance oversight.
Transactions with the controlling shareholder and protections for minority shareholders
There are no material related-party transactions to disclose with SC SKK Co., Ltd. When transacting with a controlling shareholder, terms applicable to ordinary transactions are applied, and the reasons, necessity, terms, and decision-making process are deliberated at the board to protect minority shareholder interests.
Japan Process Development Co., Ltd.
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