WDB coco Co., Ltd.
Matters Concerning PrincipalShareholders and Related Parties
Discloses 67.7% voting rights owned by the parent company WDB Holdings, ensuring independence, and presents the governance structure with one outside role among 11 directors and the presence of a Related-Party Transactions Verification Committee to assure transaction appropriateness.
Key Figures
- Voting rights ownership: 67.7%
- Parent company: WDB Holdings, Inc.
- Number of concurrent roles held by directors: 1
AI要約
Principal shareholder status and independence
WDB Coko is a group company with WDB Holdings as its parent, directly holding 67.7% of the voting rights. Within the group, business is centered on CRO-related activities, and management states that independence is maintained.
Director concurrent roles and governance
As of March 31, 2026, one of the company's 11 directors serves concurrently as a director of the parent company. The concurrent roles include WDB Holdings and WDB Group companies, creating a framework that leverages extensive experience for guidance. A Related-Party Transactions Verification Committee, including outside directors, has been established to ensure the propriety of transactions and the legitimacy of procedures.
WDB Coko Corporation
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