Sec Carbon,Limited
Matters Related to Controlling Shareholders
Otani Steel Co., Ltd. is the largest shareholder with a voting rights ownership ratio of 19.87%. The company’s business operations maintain their independence.
Key Figures
- Voting Rights Ownership Ratio: 19.87% (as of March 31, 2026)
- Transaction Amount: 279 million yen (Sales of our products)
- Accounts Receivable Ending Balance: 37 million yen
AI要約
Status of Controlling Shareholders
Otani Steel Co., Ltd. is one of our other affiliated companies and, as of March 31, 2026, holds a voting rights ownership ratio of 19.87%, making it our largest shareholder. Our President and CEO, Juichi Otani, is appointed as an outside director of that company; however, there is no concurrent position or secondment of executives, nor any loans of money or guarantees existing between the companies. Based on this, we judge that the independence of our business operations and managerial decisions is fully ensured.
Transactions with Controlling Shareholders
Transactions with Otani Steel Co., Ltd. consist of sales of our products, amounting to 279 million yen, with accounts receivable ending balance of 37 million yen. These transactions represent approximately 1.1% of the total sales of our products, and their reasonableness and appropriateness have been deliberated by the Board of Directors and executed based on resolutions under the Companies Act.
SEC Carbon Co., Ltd.
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