Parent company information
08 Giugno 2007 - 12:05PM
UK Regulatory
RNS Number:0301Y
Maruwa Co Ld
08 June 2007
8 June 2007
MARUWA CO., LTD.
3-83 Minamihonjigahara-cho, Owariasahi-city, Aichi-pref., 488-0044 JAPAN
(Translation)
Parent Company Information
1. Corporate name and other matters of parent company of MARUWA CO., LTD.
("MARUWA")
Parent company Attribute Ratio of shareholder voting Stock exchange on which the
right held by the parent shares the parent company
company issues are listed
K Maruwa Co., Ltd. In case the listed company 30.51% None
("K Maruwa") is a related company of
other companies, one of such
other companies
2. Position of the listed company in the corporate group, and relationships
between the parent company and other companies in the group in trading,
personnel and capital
i) Additional posts of the directors
Position Name Position at the parent company Reason
Representative director Sei Kanbe Representative director of Requested by the parent
K Maruwa company
Auditor Koji Chujo Auditor Requested by the parent
company
Only 2 persons listed above out of the 5 directors and 3 auditors of MARUWA have
additional posts at the parent company.
ii) Restrictions, risks and merits concerning the parent company due to the
belonging to the group which includes the parent company, and influences to
management and operation concerning relationships with the parent company and
the other companies of the group in trading, personnel and capital.
There is no connection between the business operations of MARUWA group and the
business of K Maruwa Co., Ltd, which mainly engages in the supportive activities
for a foundation for promoting arts and culture, and loan business on real
property while there were the transaction of fixed assets and a rent payment
between MARUWA and K Maruwa for the fiscal 2007 (1 April 2006 - 31 March 2007).
iii) Policy to ensure stable independency and measures for it if there is any
restrictions, risks and merits concerning the parent company due to the
belonging to the group which includes the parent company, and influences to
management and operation concerning relationships with the parent company and
the other companies of the group in trading, personnel and capital.
The situation that the directors of MARUWA have additional positions at K
Maruwa does not prevent our management from being independent. The trading with
K Maruwa gives no influence to our operations.
iv) Conditions to ensure stable independence from the parent company
The independence of MARUWA is secured without any operational restrictions by K
Maruwa.
3. Trading with the parent company
There was no significant transaction between MARUWA and K Maruwa.
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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