Discloses the relationship with the parent company ORIX Corporation, status of controlling shareholders, cross-appointments of directors and auditors, and policy to ensure fairness of 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Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/6662-20260925-01.pdf","jir_short_summary":"Discloses the relationship with the parent company ORIX Corporation, status of controlling shareholders, cross-appointments of directors and auditors, and policy to ensure fairness of transactions.","jir_summary":"### Section Heading\nThis document explains the relationship with the parent company ORIX Corporation as part of disclosures related to controlling shareholders, specifying that ORIX directly holds 57.64% of our voting rights and that we collaborate with ORIX Group to leverage business resources for customer acquisition and sales expansion. It also describes the status of seconded and concurrently appointed directors, and the establishment of independent outside directors to ensure independence. Furthermore, it outlines the policy for transactions with controlling shareholders based on market-based, fair terms and emphasizes proper approval procedures.\n\n### Section 2 Heading\nDetails on specific personnel matters for seconded and concurrently serving directors (e.g., origin of secondment, reasons for appointment, purpose of appointment, ensuring independence), practical policies to ensure fairness of transaction terms, and governance enhancements from a minority shareholder protection perspective. This governance-focused information around the relationship with the parent group provides investors with reassurance that the company maintains transparency and independence in decision-making processes.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#ShareBuybackRelated, #ExecutiveAppointmentsRelated","jir_key_figures":"Parent company, etc.: ORIX Corporation, voting rights ownership 57.64%\nTwo directors\/auditors concurrently serving with the parent group (out of 7 directors and 3 auditors)\nStatus of seconded personnel: origin ORIX, reasons for accepting secondment include management strengthening","jir_meta_title":"Ubiteq, Inc. Discloses Controlling Shareholder Matters | September 25, 2026","jir_meta_description":"Ubiteq discloses relationship with ORIX, transaction terms and fairness, status of seconded\/concurrent directors, and governance framework. Describes policies to protect minority shareholders and current governance structure.","jir_og_title":"Ubiteq, Inc. Discloses Controlling Shareholder Matters","jir_og_description":"Details on relationship with parent ORIX, transaction propriety, and status of seconded\/concurrent directors, outlining governance status.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":60449,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-122998","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n