ISE Chemicals Corporation
Matters Concerning Controlling Shareholders
Our parent company AGC Inc. owns 53.5% of voting rights and Ise Chemical Industry is a consolidated subsidiary. Transaction amounts in fiscal 2025 include 10,985 million yen in sales of iodine and natural gas, and 8,741 million yen in purchases of raw materials such as brine.
Key Figures
- Voting Rights Ownership Ratio of Parent Company AGC Inc.: 53.5% (as of December 31, 2025)
- Transaction Amount for Sales of Iodine and Natural Gas: 10,985 million yen (Fiscal 2025)
- Transaction Amount for Purchases of Raw Materials such as Brine: 8,741 million yen (Fiscal 2025)
AI要約
Status of Parent Company and Controlling Shareholders
The parent company of Ise Chemical Industry Co., Ltd. is AGC Inc., which owns 53.5% of the voting rights as of December 31, 2025. Our company is a consolidated subsidiary of AGC Inc. and fundamentally operates its business autonomously while leveraging the management resources of the AGC Group. Additionally, executives from the parent company serve as directors of our company, contributing to the strengthening of our management structure.
Transactions with Controlling Shareholders and Governance Structure
In fiscal 2025, transactions with the parent company AGC Inc. amounted to 10,985 million yen for sales of iodine and natural gas, and 8,741 million yen for purchases of raw materials such as brine. Transaction terms are determined through individual negotiations under the same conditions as general transactions and are managed so as not to harm minority shareholders' interests based on board meeting regulations. A committee including independent outside directors is established to deliberate on the rationality, appropriateness, and fairness of transactions, reporting to the board of directors.
