Sanko Metal Industrial Co., Ltd.
Notice on Matters Concerning Controlling Shareholders, etc. as of July 1, 2026
Disclosure of the position of a group company whose controlling shareholder is Nippon Steel and its trading/independence relationship with our company. Capital relationships: 32.40% voting rights directly held; 39.35% combined total; major supplier of raw materials as a subsidiary under the equity method. Also notes on concurrent appointments of directors.
Key Figures
- Voting rights ownership rate (direct) 32.40%
- Aggregate figure subject to consolidation 39.35%
- Relation with Nippon Steel Corporation: Other subsidiary / equity-method affiliate
AI要約
Relationship with controlling shareholders and our position
Sanko Metal Industries holds 32.40% of voting rights in Nippon Steel as an 'other subsidiary' directly, with a combined total of 39.35%. Nippon Steel is an equity-method affiliate of our company and supplies the majority of raw materials for the roofing and building materials businesses. This provides a stable raw material supply relationship while maintaining independence, with the stance that 'there is no constraint on free business activities and a close cooperative relationship will be maintained.'
Transaction relationships, independence, and concurrent directors
There are no particular applicable items regarding transactions with Nippon Steel's corporate group; although personnel and capital relationships are close, our independence is considered sufficiently ensured. Part-time auditor Masaya Watanabe serves concurrently in Nippon Steel, and our company requested his concurrent role to leverage his extensive experience and insights.
Sanko Metal Industries Co., Ltd.
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