CYBERDYNE Inc.
June 29, 2026 – Matters Related to Controlling Shareholders, etc.
The controlling shareholder is Mr. Yoshiyuki Yamakami (including direct and combined holdings of 85.68%), with measures to prevent conflicts of interest implemented through resolutions by the Board of Directors in transactions with University of Tsukuba, NEDO, and other entities. Daily monitoring by the auditors strengthens minority shareholder protection.
Key Figures
- Controlling shareholder: Mr. Yoshiyuki Yamakami, shareholding ratio 85.68%
- Conflict of interest prevention measures via Board resolution (decisions made by directors excluding Mr. Yamakami)
- Daily monitoring and reporting by auditors
AI要約
Background and Controlling Shareholder
This report discloses matters concerning CYBERDYNE Inc.'s controlling shareholder, who is Mr. Yoshiyuki Yamakami (excluding parent companies). The shareholding ratio is 85.68%. The report details the management relationships with related companies and organizations other than the parent company, establishing the controlling shareholder's position.
Conflict of Interest Prevention and Transaction Oversight
In transactions and joint research agreements with University of Tsukuba, as well as SIP/NEDO-related transactions, measures to prevent conflicts of interest are in place. Decisions are made through resolutions by the Board of Directors, excluding Mr. Yamakami. Daily monitoring and reporting by the auditors aim to protect minority shareholders.
CYBERDYNE Inc.
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