Nichirin Co., Ltd.
Matters Concerning Controlling Shareholders, etc.
Our related company, Taiyo Koko Co., Ltd., owns 23.65% of our voting rights. Although the representative director and a director of Taiyo Koko concurrently serve as our directors and auditor, there are no constraints on our business activities.
Key Figures
- Taiyo Koko Co., Ltd.'s Ownership Percentage of Our Voting Rights: 23.65%
- Taiyo Koko Co., Ltd.'s Direct Ownership: 22.31%
- Taiyo Koko Co., Ltd.'s Consolidated Ownership: 1.34%
AI要約
Status of Controlling Shareholders, etc.
Our other related company, Taiyo Koko Co., Ltd., owns 23.65% of our voting rights. Taiyo Koko Co., Ltd. primarily engages in the refining and sales of rare metals, which is a different business from ours, and there are no transactional relationships between the companies.
Personnel Relationships and Management Independence
The representative director and a director of Taiyo Koko Co., Ltd. concurrently serve as our directors and auditor; however, these appointments were made at our request, and we maintain the ability to make independent management decisions. There are no applicable matters concerning transactions with controlling shareholders, etc.
Nichirin Co., Ltd.
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