Noritsu Koki Co., Ltd.
Regarding Matters Concerning Controlling Shareholders
The Company holds 41.90% of voting rights in Nishimoto Kogyo Co., Ltd., establishing a capital relationship; however, there are no business activity constraints or significant transactions, ensuring independence.
Key Figures
- Voting Rights Ownership Ratio: 41.90% (As of 2025-12-31)
- Name of Parent Company, etc.: Nishimoto Kogyo Co., Ltd.
- Significant Transactional Relationships: None
AI要約
Status of Parent Company and Controlling Shareholders
Noritake Co., Ltd. has a capital relationship whereby Nishimoto Kogyo Co., Ltd. holds 41.90% of voting rights, but there is no personnel overlap as Nishimoto Kogyo’s directors do not concurrently serve as directors at Noritake.
Status of Business Activities and Transactional Relationships
There are no business-related connections or constraints with Nishimoto Kogyo Co., Ltd., and no significant business transactions exist. For monitoring management, four outside directors with independence and neutrality have been appointed, ensuring a certain level of independence.
Noritake Co., Ltd.
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