Toyo Drilube Co., Ltd.
Matters Related to Controlling Shareholders
Disclosure of matters related to controlling shareholders. Publicizes the names of the parent company and controlling shareholders, voting rights ownership ratio, and breakdown of shares held. Also describes future transaction policy and independence assurance framework.
Key Figures
- Voting rights ownership ratio: 59.71%
- Directly-held portion: 23.15%
- Total of aggregation-target portion: 36.56%
AI要約
Matters Related to Controlling Shareholders
This report is a disclosure of matters related to controlling shareholders, and based on information as of June 30, 2026, discloses the ownership ratio of voting rights for the parent company and controlling shareholders (Mitsuhiko Iino). The total combining directly-held and aggregation-target portions is 59.71%. Rounding is to the nearest decimal. At present there are no transactions with controlling shareholders; if any in the future, they will be executed under terms equivalent to general trading conditions. Management independence is asserted to be safeguarded by appointing outside directors who ensure independence.
Shareholder Protection and Disclosure Policy
It is stated that transactions with controlling shareholders are not applicable; should a transaction arise, protection of minority shareholders is ensured by appointing independent outside directors who have no potential for conflict of interest. The current disclosure framework describes the maintenance of an audit committee and a system to enhance management transparency.
Toyo Drilube Co., Ltd.
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