Kyoritsu Electric Corporation
Matters Concerning Controlling Shareholders as of September 30, 2026
Disclosure on the current status and transaction policy regarding controlling shareholders and measures to ensure independence. Explains the relationship with the parent company MNS Co., Ltd., concurrent officer positions, and policies to protect minority shareholders.
Key Figures
- Key figure 1: Controlling shareholder voting rights ratio 29.56% (direct + combined)
- Key figure 2: Number of concurrent auditors 1 person
- Key figure 3: Current officer composition (9 directors, 4 statutory auditors)
AI要約
Relationship with Controlling Shareholders and Independence
The Company discloses MNS Co., Ltd. as an affiliated company corresponding to a controlling shareholder, and the total voting rights held directly and indirectly amount to 29.56%. A statutory auditor concurrently serves as an auditor of MNS Co., Ltd., but there are no restrictions from the parent company on approval of business activities, and the Company has stated its policy to continue ensuring independence.
Officer Appointments and Concurrent Positions
As of June 30, 2026, of the nine directors and four statutory auditors, only one person (Statutory Auditor Mitsuyo Nishi) holds a concurrent position with the parent company. The founder of MNS Co., Ltd. concurrently serves as a statutory auditor, but aside from that there are no personnel exchanges or transactional relationships, and the Company strives to maintain independence.
Kyoritsu Electric Corporation
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