Technoflex Corporation

3449.T
Metal Fabrication
2026/02/16 Updated
Market Cap: $276.4M (¥42.3B)
Stock Price: $15.08 (¥2,306)
Exchange Rate: 1 USD = ¥152.91

Regarding Matters Related to Controlling Shareholders

TM Asset Co., Ltd., a controlling shareholder other than the parent company, holds 60.64% of voting rights. Transactions with controlling shareholders are generally not conducted, and when considered, measures to protect minority shareholders will be implemented.

Importance:
Page Updated: February 9, 2026
IR Disclosure Date: February 9, 2026

Key Figures

  • Voting Rights Ownership Ratio: 60.64% (as of December 31, 2025)
  • Combined Applicable Portion: 0.00%
  • Relevant Items Regarding Transactions with Controlling Shareholders: None

AI要約

Status of Controlling Shareholder

TM Asset Co., Ltd., a controlling shareholder other than the parent company, discloses that its voting rights ownership ratio is 60.64% as of December 31, 2025. There are no publicly traded shares, and the combined applicable portion is 0.00%.

Policy on Minority Shareholder Protection

Our company adopts a policy of generally not conducting transactions with controlling shareholders. However, if such transactions are considered, the board of directors will thoroughly examine the reason, necessity, and appropriateness of transaction terms and make decisions to ensure that the interests of minority shareholders are not impaired.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.