Toukei Computer Co., Ltd.
Regarding Matters Concerning Controlling Shareholders
Upward Co., Ltd. holds 52.4% of voting rights, and its representative concurrently serves as our Representative Director. The board of directors comprises 10 members, including 4 outside directors, ensuring independence.
Key Figures
- Voting Rights Ownership Ratio: 52.4% (Upward Co., Ltd.)
- Board Composition: 10 members (including 4 outside directors)
- Number of Independent Officers: 2 (registered with Tokyo Stock Exchange)
AI要約
Status of Controlling Shareholders
As of December 31, 2025, Upward Co., Ltd. holds 52.4% of our voting rights and holds the position of controlling shareholder as the parent company. It is explicitly stated that the representative of that company concurrently serves as our Representative Director.
Board Composition and Minority Shareholder Protection
Our board of directors consists of 10 members, including 4 outside directors. Of these outside directors, 2 have been registered as independent officers with the Tokyo Stock Exchange, striving to secure autonomy and independence. In principle, transactions with the parent company are not conducted; if any occur, they are thoroughly deliberated by the board to protect minority shareholders' interests. No transactions with the parent company were conducted in the fiscal year ending December 2025.
TOKEI DENSAN CO., LTD.
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