Brass Corporation
Matters Concerning Controlling Shareholders, etc.
Discloses information on the controlling shareholders. Includes the shareholding ratio of the parent company and controlling shareholders, trading policies, and minority shareholder protections policy.
Key Figures
- Voting rights ownership ratio: total 56.16%
- Direct ownership: 49.87%
- Combined portion: 6.30%
- Note: Calculation excludes 450? 390,639 shares held as treasury stock (as noted in text)
AI要約
Section Heading
This document is an disclosure material intended to announce matters concerning controlling shareholders, and it states that Mr. Tatsumi Kawai directly owns 6.30% as part of the combined total, resulting in a combined voting rights ownership ratio of 56.16%. It clearly indicates relationships with shareholders other than the parent company, any transactions with controlling shareholders, and the policy for minority shareholder protections.
Section 2 Heading
It states the policy of generally not engaging in transactions with controlling shareholders, and in exceptional cases, such transactions will be decided after approval under the supervision of the Audit Committee, ensuring business necessity and fairness of terms. It notes efforts to avoid any disadvantage to minority shareholders.
Brass Corporation
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