{"id":123210,"date":"2026-09-25T16:00:22","date_gmt":"2026-09-25T07:00:22","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9651-20260925-01_wp_executive_change\/"},"modified":"2026-09-25T16:00:22","modified_gmt":"2026-09-25T07:00:22","slug":"9651-20260925-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9651\/ir\/9651-20260925-01_wp_executive_change\/","title":{"rendered":"Matter Concerning Controlling Shareholders"},"content":{"rendered":"<p>The controlling shareholder is SC SKK Co., Ltd. with an direct ownership of 20.72%. Includes one outside director. Transactions with the controlling shareholder are conducted on standard terms, with consideration to minority shareholder protections and governance improvements. Disclosure of partial concurrent roles of officers.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"9651","jir_company_name":"Japan Process Development Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-09-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/9651-20260925-01.pdf","jir_short_summary":"The controlling shareholder is SC SKK Co., Ltd. with an direct ownership of 20.72%. Includes one outside director. Transactions with the controlling shareholder are conducted on standard terms, with consideration to minority shareholder protections and governance improvements. Disclosure of partial concurrent roles of officers.","jir_summary":"### Status and relationships of the controlling shareholder\nThis report discloses matters related to controlling shareholders of the parent company, stating that SC SKK Co., Ltd. is the top shareholder owning 20.72% of our voting rights. The shareholder structure indicates SC SKK respects the listing and independence of the company, and management independence is maintained. One outside director has been appointed, suggesting strengthened governance oversight.\n\n### Transactions with the controlling shareholder and protections for minority shareholders\nThere are no material related-party transactions to disclose with SC SKK Co., Ltd. When transacting with a controlling shareholder, terms applicable to ordinary transactions are applied, and the reasons, necessity, terms, and decision-making process are deliberated at the board to protect minority shareholder interests.","jir_financial_highlights":"Voting rights ownership ratio: 20.72% (Unknown)","jir_category":"","jir_hashtags":"#JapanProcessHiddenAnalysisTagless","jir_key_figures":"Controlling shareholder: SC SKK Co., Ltd., voting rights ownership 20.72%\nPublication date: as of May 31, 2026\nExternal director: 1 member appointed","jir_meta_title":"Japan Process Development Co., Ltd. Notice Regarding Controlling Shareholders and Related Parties | September 2026","jir_meta_description":"Disclosure of relationships including 20.72% voting rights ownership by controlling shareholder SC SKK Co., Ltd., ordinary-condition transactions, and minority shareholder protections. Includes the appointment of one outside director.","jir_og_title":"Japan Process Development Co., Ltd. Notice Regarding Controlling Shareholders and Related Parties","jir_og_description":"Disclosure of controlling shareholder SC SKK's 20.72% voting rights, one outside director, and policies on transaction propriety and minority shareholder protection.","jir_og_image_url":"\/assets\/og\/company-disclosure_update.jpg","jir_chart_data_collection":"[]","ir_related_company":57953,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-123210","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Matter Concerning Controlling Shareholders - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-9651\/ir\/9651-20260925-01_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9651\/ir\/9651-20260925-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9651\/ir\/9651-20260925-01_wp_executive_change\/\",\"name\":\"Matter Concerning Controlling Shareholders - 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