Daiwa Computer Co., Ltd.
Matters Concerning Controlling Shareholders
Describes the status of the controlling shareholder and related transactions, and measures to protect minority shareholders. The parent company/controlling shareholder Kenji Nakamura directly holds 18.25%, 34.11% when aggregated, totaling 52.36%. There are no planned transactions with the controlling shareholder to date, and protection of minority shareholders will be ensured through the audit framework.
Key Figures
- Controlling shareholder voting rights ownership ratio (Direct 18.25%, Aggregated 34.11%, Total 52.36%)
- Presence of listed shares: none
- Audit composition: structure including outside directors and two outside corporate auditors
AI要約
Status of Controlling Shareholder and Transaction Relationships
Mr. Kenji Nakamura, as the controlling shareholder of the Company, directly holds 18.25% and holds a total of 52.36% of voting rights including aggregated interests; the listing status of issued shares on a stock exchange is stated as "none." The Company currently has no transactions with the controlling shareholder and explicitly states there are no plans to do so in the future. The audit framework, including all corporate auditors, will be strengthened, and audits will be conducted to protect minority shareholders.
Minority Shareholder Protection and Disclosure Framework
Regarding the implementation status of measures to protect minority shareholders when conducting transactions with the controlling shareholder, there are no items to be reported; however, it is stated that audits will be conducted by an audit body that includes outside directors and two outside corporate auditors to ensure minority shareholders do not suffer disadvantages. This emphasizes the Company's commitment to governance and transparency.
Daiwa Computer Co., Ltd.
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