SOFT99corporation
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Disclosure of matters related to controlling shareholders. The parent company ECM MASTer FUND SPV3 holds 54.82% of voting rights, directly and indirectly. Independence from the parent is maintained, and any transactions with the parent would be deliberated and resolved by a board including outside directors.
Key Figures
- Controlling shareholders: Voting rights held by ECM MASTER FUND SPV3 total 54.82% (direct 4.8% + combined 54.82%)
- Parent/Subsidiary relationship: Independence of our company is ensured; external directors deliberate on transactions
- Transaction history: None (to date)
AI要約
Status of the parent and independence
This document primarily discloses matters related to controlling shareholders. The parent company ECM MASTER FUND SPV3 holds 54.82% of voting rights. There are no personnel, transactional, or capital relationships with the parent, and independence from the parent in business activities and management decisions is described as ensured. At present there are no transactions with the parent; should any arise in the future, deliberation by the board including outside directors and outside auditors is a requirement to ensure independence and minority shareholder protection.
Procedures at the time of transactions and minority shareholder protection
If transactions with the parent occur, the terms and decision methods must be adequately deliberated by the board with outside directors and outside auditors, and only then resolved, ensuring protection for minority shareholders. Currency exchange information is provided in a separate section, but this IR document does not contain information directly showing exchange rate impact.
Soft99 Corporation
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