Global Security Experts Inc.
Related Parties and Controlling Shareholders
Discloses information regarding controlling shareholders and related parties. The parent company is Business Brain Ota Shōwa (39.60% voting rights) and Kanematsu Electronics (20.28% voting rights). Describes transactions with these companies, directors’ concurrent positions, transaction conditions, and governance structures to ensure the appropriateness and independence of related-party transactions. Clarifies group structure and oversight of related transactions.
Key Figures
- Parent company name: Business Brain Ota Shōwa Co., Ltd.
- Voting rights ownership ratio: 39.60%
- Kanematsu Electronics shares: Positioned as an equity method affiliate
- Sales with Kanematsu Electronics: 1,807,770 thousand yen (fiscal year ending March 2026, representing 16.4% of our group sales)
AI要約
Controlling Shareholders and Related Companies
This document discloses matters related to our controlling shareholders. As of March 31, 2026, the parent company is Business Brain Ota Shōwa Co., Ltd., holding 39.60% of voting rights. Kanematsu Electronics' shares are positioned as an equity method affiliate, with substantial transaction volume. Both companies are involved in our consulting and security-related businesses, and the document explains the governance system to maintain management independence and decision-making integrity.
Related-Party Transactions and Oversight
Transactions with controlling shareholders are conducted after confirming their business appropriateness and ensuring conditions are comparable to those with other companies. At the start of transactions, approval is obtained from the Board of Directors based on verification by the Audit and Supervisory Committee and independent directors. An example of such transactions is dealings with Kanematsu Electronics, which is reflected in our consolidated sales figures.
Global Security Expert Co., Ltd.
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