Mitsubishi Motors Corporation
Matters Related to Controlling Shareholders, etc.
Maintains relationships with Nissan Motor Corporation and Mitsubishi Corporation as major shareholders. Transactions include automobile manufacturing, parts procurement, and equipment leasing, with voting rights ratios of 26.68% for Nissan Motor Corporation and 22.23% for Mitsubishi Corporation. Discloses measures to ensure independence and transparency of transactions.
Key Figures
- Nissan Motor Corporation direct voting rights ownership ratio: 26.68%
- Mitsubishi Corporation direct voting rights ownership ratio: 22.23%
- Transaction amount via Nissan Motor Corporation: 241,402 million yen
- Transaction amount with consolidated subsidiaries: 33,443 million yen
AI要約
Summary of Controlling Shareholders and Related-Party Relationships
As of March 31, 2026, Nissan Motor Corporation is the main shareholder with 26.68% of voting rights directly owned, and Mitsubishi Corporation directly owns 22.23%. The company maintains ongoing cooperative relationships with Nissan, including capital and business alliances, working together under an alliance of three companies, including Nissan. Collaboration with Mitsubishi Corporation is centered on overseas sales.
Ensuring Independence and Transparency of Transactions
The policy for maintaining independence includes appointing an independent outside director as chairman and establishing a Nomination Committee composed mainly of outside directors. Transactions with major shareholders are conducted with an emphasis on economic rationality, and directors with a conflict of interest do not participate in related resolutions. Checks and approvals are implemented by multiple persons based on the DOA rules.
Mitsubishi Motors Corporation
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