{"id":36883,"date":"2026-03-26T16:04:44","date_gmt":"2026-03-26T07:04:44","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6627-20260326-01_wp_general_ir\/"},"modified":"2026-03-26T16:04:44","modified_gmt":"2026-03-26T07:04:44","slug":"6627-20260326-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6627\/ir\/6627-20260326-01_wp_general_ir\/","title":{"rendered":"Regarding Matters Concerning Controlling Shareholders, etc."},"content":{"rendered":"<p>TerraProbe Corporation&#8217;s parent company, Powertech Technology Inc. (PTI), holds 60.70% of voting rights, and 3 out of 8 directors concurrently serve as PTI Group officers. There were no significant transactions with controlling shareholders in the fiscal year ending December 2025.<\/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,"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":"6627","jir_company_name":"TerraProbe Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-26","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/6627-20260326-01.pdf","jir_short_summary":"TerraProbe Corporation's parent company, Powertech Technology Inc. (PTI), holds 60.70% of voting rights, and 3 out of 8 directors concurrently serve as PTI Group officers. There were no significant transactions with controlling shareholders in the fiscal year ending December 2025.","jir_summary":"### Status of Controlling Shareholders\nTerraProbe Corporation's parent company is Powertech Technology Inc. (PTI), which held a total of 60.70% of voting rights as of December 31, 2025. PTI holds 100% equity in Powertech Technology Japan LLC and, combined with its direct ownership of 11.85%, holds a majority of voting rights. PTI Group and the Company respect their mutual independence while collaborating in the semiconductor backend outsourcing business, enabling the provision of turnkey services.\n\n### Concurrent Positions of Directors and Minority Shareholder Protection\nOf the Company's 8 directors, 3 concurrently serve as officers of the PTI Group; however, management decisions are made independently without constraints from PTI Group. Additionally, three independent outside directors have been appointed to manage the Board with due consideration to conflicts of interest between controlling and minority shareholders. There were no significant transactions with controlling shareholders in the fiscal year ending December 2025, and any transactions are conducted on fair terms.","jir_financial_highlights":"Total Voting Rights Ownership Ratio: 60.70% (Unknown)\nNumber of Directors: 8 (Unknown)\nNumber of Directors Concurrently Serving in PTI Group: 3 (Unknown)","jir_category":"","jir_hashtags":"#TerraProbeCorporation, #ControllingShareholders, #IRInformation, #JapaneseStocks","jir_key_figures":"Total Voting Rights Ownership Ratio: 60.70% (as of December 31, 2025)\nNumber of Directors: 8 (including 3 concurrently serving in PTI Group)\nSignificant Transactions with Controlling Shareholders: None in the fiscal year ending December 2025","jir_meta_title":"Status of Controlling Shareholders and Concurrent Director Positions at TerraProbe Corporation (March 2026)","jir_meta_description":"TerraProbe Corporation's parent company Powertech Technology Inc. holds 60.70% of voting rights. Three of eight directors concurrently serve as PTI Group officers, ensuring independence. No significant transactions with controlling shareholders in the fiscal year ending December 2025.","jir_og_title":"TerraProbe Corporation Report on Controlling Shareholders Status (March 2026)","jir_og_description":"Parent company Powertech Technology Inc. holds 60.70% of voting rights, disclosing directors' concurrent positions and efforts to protect minority shareholders.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17212,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-36883","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>Regarding Matters Concerning Controlling Shareholders, etc. - 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-6627\/ir\/6627-20260326-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6627\/ir\/6627-20260326-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6627\/ir\/6627-20260326-01_wp_general_ir\/\",\"name\":\"Regarding Matters Concerning Controlling Shareholders, etc. - 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