Toukei Computer Co.,Ltd. [4746.T]
TOKYO, Apr 21 (Pulse News Wire) – Toukei Computer CO.,LTD. (4746.T) reported that as of December 31, 2025, its parent company, Upward Corporation, holds 52.4% of the voting rights through direct ownership.
The board consists of ten members, including four outside directors, two of whom are appointed as independent directors by the Tokyo Stock Exchange, ensuring the company’s autonomy and independence. In the fiscal year ending December 31, 2025, there were no related-party transactions involving dominant shareholders.
Toukei Computer follows a policy of generally avoiding dealings with Upward but will conduct thorough reviews by the board if such transactions occur. Reviews cover the rationale, necessity, conditions, and fairness of the transactions.
Any outcomes of these transactions are also reported back to the board for confirmation.
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