{"id":123321,"date":"2026-09-25T16:16:11","date_gmt":"2026-09-25T07:16:11","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4976-20260925-01_wp_executive_change\/"},"modified":"2026-09-25T16:16:11","modified_gmt":"2026-09-25T07:16:11","slug":"4976-20260925-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4976\/ir\/4976-20260925-01_wp_executive_change\/","title":{"rendered":"Matters Related to Controlling Shareholders"},"content":{"rendered":"<p>Disclosure of matters related to controlling shareholders. Publicizes the names of the parent company and controlling shareholders, voting rights ownership ratio, and breakdown of shares held. Also describes future transaction policy and independence assurance framework.<\/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":"4976","jir_company_name":"Toyo Drilube Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-09-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/4976-20260925-01.pdf","jir_short_summary":"Disclosure of matters related to controlling shareholders. Publicizes the names of the parent company and controlling shareholders, voting rights ownership ratio, and breakdown of shares held. Also describes future transaction policy and independence assurance framework.","jir_summary":"### Matters Related to Controlling Shareholders\nThis report is a disclosure of matters related to controlling shareholders, and based on information as of June 30, 2026, discloses the ownership ratio of voting rights for the parent company and controlling shareholders (Mitsuhiko Iino). The total combining directly-held and aggregation-target portions is 59.71%. Rounding is to the nearest decimal. At present there are no transactions with controlling shareholders; if any in the future, they will be executed under terms equivalent to general trading conditions. Management independence is asserted to be safeguarded by appointing outside directors who ensure independence.\n\n### Shareholder Protection and Disclosure Policy\nIt is stated that transactions with controlling shareholders are not applicable; should a transaction arise, protection of minority shareholders is ensured by appointing independent outside directors who have no potential for conflict of interest. The current disclosure framework describes the maintenance of an audit committee and a system to enhance management transparency.","jir_financial_highlights":"Voting rights ownership ratio: 59.71% (Unknown)","jir_category":"","jir_hashtags":"#ControllingShareholderInformationDevelopment, #DisclosureUpdate, #ShareholderComposition","jir_key_figures":"Voting rights ownership ratio: 59.71%\nDirectly-held portion: 23.15%\nTotal of aggregation-target portion: 36.56%","jir_meta_title":"Toyo Drilube Co., Ltd. Matters Related to Controlling Shareholders | September 25, 2026","jir_meta_description":"Disclosure of matters related to controlling shareholders for Toyo Drilube. Explains voting rights ownership ratio, share breakdown, transaction policy, and independence assurance framework.","jir_og_title":"Disclosure of Controlling Shareholder Information for Toyo Drilube Co., Ltd.","jir_og_description":"Disclosure of matters related to controlling shareholders. Summary of key points such as voting rights ratio and future transaction policy and independence assurance framework.","jir_og_image_url":"\/assets\/og\/company-disclosure_update.jpg","jir_chart_data_collection":"[]","ir_related_company":59827,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-123321","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>Matters Related to 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-4976\/ir\/4976-20260925-01_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-4976\/ir\/4976-20260925-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4976\/ir\/4976-20260925-01_wp_executive_change\/\",\"name\":\"Matters Related to Controlling Shareholders - 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