{"id":65565,"date":"2026-06-18T10:01:31","date_gmt":"2026-06-18T01:01:31","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9686-20260618-01_wp_basic\/"},"modified":"2026-07-12T12:14:21","modified_gmt":"2026-07-12T03:14:21","slug":"9686-20260618-01_wp_basic","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9686\/ir\/9686-20260618-01_wp_basic\/","title":{"rendered":"Matters Concerning Controlling Shareholders, 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-18","jir_source_link":"[Placeholder]","jir_short_summary":"Disclose relationship with the controlling shareholder Secom Co., Ltd. and the composition and independence of outside directors. Specifically list concurrent roles of directors and clarify the policy to ensure independence.","jir_summary":"### Disclosure on Shareholder Relationships and Governance\nThis document states that Secom Co., Ltd. directly holds 27.42% of the Company\u2019s voting rights and is the top shareholder, as a matter concerning controlling shareholders. It discloses outlines of human resources and business relationships, as well as facts such as the order intake for the Osaka Expo security contract via a JV, while explaining that three outside directors and three outside corporate auditors are appointed to ensure management transparency and independence. It also notes that the appointment of independent directors has been filed in accordance with the Tokyo Stock Exchange regulations.\n\n### Concurrent Roles of Directors and Future Policy\nWhile three individuals, Shinji Nishino, Atsushi Dono, and Noriyuki Uematsu, serve concurrently as directors of Secom Co., Ltd., they are appointed as outside directors and outside auditors of the Company, with a policy to leverage Secom\u2019s know-how while maintaining the Company's management autonomy and uniqueness. It states that going forward, the Company will continue to utilize Secom\u2019s management know-how to pursue business expansion and profitability improvements.","jir_financial_highlights":"Unknown: Unknown","jir_category":"Other","jir_hashtags":"#ToyoTech, #ControllingShareholder, #OutsideDirectors, #IR","jir_key_figures":"Shareholding ratio of the Company\u2019s stock owned by Secom Co., Ltd.: 27.42%\nThe Company\u2019s top shareholder\nThree outside directors and three outside corporate auditors have been appointed and filed","jir_meta_title":"\u3010Toyo Tech\u3011Disclosure on Controlling Shareholder Relationships and Director Appointments | June 2026","jir_meta_description":"Summary of the relationship with Secom Co., Ltd., the Company\u2019s controlling shareholder, and the composition and independence of outside directors and outside corporate auditors, as well as governance aspects such as JV orders.","jir_og_title":"\u3010Toyo Tech\u3011Disclosure on Controlling Shareholder and Directors | June 2026","jir_og_description":"Overview focusing on the relationship with Secom, the structure of external directors, and the independence protection policy.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57966,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-65565","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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