26 December 2014
To whom it may concern
Wedge Holdings Co., Ltd.
Tatsuya Konoshita,
Representative Managing Director & CEO(Code 2388 TSE JASDAQ Market)
Contact: Yukihiro Yokoyama(Tel: 03-6225-2207)
Matters Regarding Majority Shareholders
１． Parent company, majority shareholders (excluding parent company) or trade name of otherrelated companies.
（１） As of 30 September 2014
Name

AttributeShowaHoldings
Co., Ltd

ParentCompany

Percentage of Voting Rights (%)
DirectAggregated
Total
Ownership
Ownership
50.19－50.19Financial ProductExchange of Listed
Outstanding Shares
Tokyo Stock Exchange
Second Department

２． Listing Company Status of Corporate Group of Parent Company and Relation between
Parent Company and other Listed Companies.
Showa Holdings Co., Ltd. is our parent company owning 50.19% of voting rights of ourcompany.
Our company is a member of Showa Holdings Group with mutual cooperation andacceptance of directors within the group. This organization of directors with experienced
and skilled personnel is necessary for the operation of the company and we believe that it is
the best for the improvement of the company’s corporate values.
With regards to the unique managements of our company, each director is well aware of
their due diligence and due care towards our company before undertaking their duties.
Decision making will be made in accordance rules and regulations of our company whileemphasizing on corporate governance and compliance. From the above, it can be concluded
that our company has the adequate uniqueness as a listed company.

1

(Concurrent Post of Directors)
Position
Representative
Director and CEODirector

Name
Tatsuya Konoshita

Managing

Mamoru Shigeta

Director

Tomohiko Shoji

Standing Auditor

Yoshimasa Kikuchi

Auditing OfficerKoichi Hamada

Position in Parent Company
Representative Chief Executive Officerand Director of Showa Holdings Co., Ltd.
Representative
ExecutiveManaging
Director of Showa Holdings Co., Ltd.
Director and Executive Officer of Generaland Financial Affairs of Showa Holdings
Co., Ltd.
Auditing Officer of Lucent Co., Ltd.
Deputy Managing Director of Lucent Co.,Ltd.
Auditing Officer of Showa Rubber Co., Ltd（Status of Personnel Transfer）
None Applicable
Division

Person(s)Management
Headquarters

1Parent Company or Corporate
Group of Origin
Showa Rubbers Co., Ltd.

Reason of AcceptanceReinforcement ofManagement Department

３． Matters Concerning Transactions with Majority Shareholder
Type

Name ofcompany

ParentCompanyShowaHoldings
Co., Ltd

Voting rights(indirectvoting rightsratio)
Indirect
voting rights
51.19

No. ofofficers(person)De facto
Relationship

Descriptionoftransaction

Amount oftransaction(1,000JPY)

Accounts

3

Holdingcompany

Paymentfor
manageme
nt fee33,600Account
payablebalance atthe end ofperiod(1,000JPY)
3,424

The above transaction amount is exclusive of taxes, except the balance of the end of period.

Condition of transaction, policy to determine such condition, and others(Note) Management fee was determined based on the consideration and agreement on thejob contents.
４． StatusofObservanceofProtection

MeasuresofMinority

Shareholders

WhenImplementing Transactions with Majority Shareholder
Transactions with majority shareholder is done under objective information of markets
where goods and services provided by our company is traded, with rational decisions similar
to the terms of normal transactions, and therefore is made accordingly as to not have any
disadvantages to minority shareholders.
Thank you2