{"id":20817,"date":"2025-10-23T19:19:40","date_gmt":"2025-10-23T10:19:40","guid":{"rendered":"http:\/\/metco-coth.check-xserver.jp\/?page_id=20817"},"modified":"2026-04-10T15:39:21","modified_gmt":"2026-04-10T06:39:21","slug":"related-party-transactions","status":"publish","type":"page","link":"https:\/\/www.metco.co.th\/en\/investor-relation\/shareholder-information\/related-party-transactions\/","title":{"rendered":"Related Party Transactions"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"20817\" class=\"elementor elementor-20817\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3973d8b e-flex e-con-boxed e-con e-parent\" data-id=\"3973d8b\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-57cc03b elementor-widget elementor-widget-slider_revolution\" data-id=\"57cc03b\" data-element_type=\"widget\" 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data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-00da576 elementor-widget elementor-widget-text-editor\" data-id=\"00da576\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Related persons and connected transaction<br \/>Responsible Directors of the Company<\/p><p>1) Mr. Yoichi Muramoto<br \/>2) Mr. Akira Tatsumi<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bdee0d3 elementor-widget elementor-widget-heading\" data-id=\"bdee0d3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Relationship of the responsible Directors<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c491a84 elementor-widget elementor-widget-text-editor\" data-id=\"c491a84\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<table class=\"tbRPT\" border=\"0\" width=\"100%\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<th>No.<\/th>\n<th class=\"titMission\">Parent Company, Subsidiary, and Related Companies<\/th>\n<th class=\"titMission2\">the Company&#8217;s Directors and Executives<\/th>\n<th class=\"titMission\">Directors and Executives interest<\/th>\n<th class=\"titMission3\">Relationship information<\/th>\n<\/tr>\n<tr>\n<td rowspan=\"4\" align=\"center\" valign=\"top\">1<\/td>\n<td colspan=\"4\">Parent Company [MIC]<\/td>\n<\/tr>\n<tr>\n<td class=\"titMission2\" rowspan=\"3\" valign=\"top\">Muramoto Industry Co.,Ltd. (Japan)<\/td>\n<td class=\"titMission4\" valign=\"top\">Mr.Yochi Muramoto<\/td>\n<td class=\"titMission2\" valign=\"top\">The President of MIC and owns 1.77% share<\/td>\n<td class=\"titMission\" valign=\"top\">&#8211; MIC is the major shareholder (72.25%) of the Company and provides technical and financial support Including assistance in marketing Development<\/td>\n<\/tr>\n<tr>\n<td class=\"titMission4\" rowspan=\"2\" valign=\"top\">Mr. Akira Tatsumi<\/td>\n<td class=\"titMission2\" rowspan=\"2\" valign=\"top\">The Director of MIC and owns 12.90% shares<\/td>\n<td class=\"titMission\">&#8211; MIC acquires various parts, and other raw material from Japanese Manufacturers\nto sell to the Company.<\/td>\n<\/tr>\n<tr>\n<td class=\"titMission\" valign=\"top\">&#8211; MIC is acting sales and marketing agent on case-by-case basis for the Company.<\/td>\n<\/tr>\n<tr>\n<td rowspan=\"5\" align=\"center\" valign=\"top\">2<\/td>\n<td colspan=\"4\">Subsidiary [SIMA]<\/td>\n<\/tr>\n<tr>\n<td class=\"titMission2\" rowspan=\"4\" valign=\"top\">Sima Technology Co., Ltd.<\/td>\n<td class=\"titMission4\">Mr. Akira Tatsumi<\/td>\n<td class=\"titMission2\">The President of SIMA<\/td>\n<td class=\"titMission\" rowspan=\"4\" valign=\"top\">&#8211; SIMA is a subsidiary of the Company which hold 99.99% of its shares.<\/td>\n<\/tr>\n<tr>\n<td class=\"titMission4\">Mr. Yoichi Muramoto<\/td>\n<td class=\"titMission2\">The Director of SIMA<\/td>\n<\/tr>\n<tr>\n<td class=\"titMission4\">Mr. Tatsuya Awazu<\/td>\n<td class=\"titMission2\">The Director of SIMA<\/td>\n<\/tr>\n<tr>\n<td class=\"titMission4\">Mr. Takashi Maejima<\/td>\n<td class=\"titMission2\">The Director of SIMA<\/td>\n<\/tr>\n<tr>\n<td rowspan=\"2\" align=\"center\" valign=\"top\">3<\/td>\n<td colspan=\"4\">Related Company [MAPLE]<\/td>\n<\/tr>\n<tr>\n<td class=\"titMission2\">Muramoto Audio-Visual Philippines Inc. (Philippines)<\/td>\n<td class=\"titMission4\" valign=\"top\">Mr. Yoichi Muramoto<\/td>\n<td class=\"titMission2\" valign=\"top\">The President of MAPLE<\/td>\n<td class=\"titMission\" valign=\"top\">&#8211; MAPLE is subsidiary of MIC.<\/td>\n<\/tr>\n<tr>\n<td rowspan=\"3\" align=\"center\" valign=\"top\">4<\/td>\n<td colspan=\"4\">Related Company [MUI]<\/td>\n<\/tr>\n<tr>\n<td class=\"titMission2\" rowspan=\"2\" valign=\"top\">Muramoto USA Inc. (USA)<\/td>\n<td class=\"titMission4\" rowspan=\"2\" valign=\"top\">Mr. Takashi Maejima<\/td>\n<td class=\"titMission2\" rowspan=\"2\" valign=\"top\">The President of MUI<\/td>\n<td class=\"titMission\">&#8211; MUI is subsidiary of MIC.<\/td>\n<\/tr>\n<tr>\n<td class=\"titMission\">&#8211; MUI is acting sales and marketing agent on case-by-case basis for the Company.<\/td>\n<\/tr>\n<tr>\n<td rowspan=\"2\" align=\"center\" valign=\"top\">5<\/td>\n<td colspan=\"4\">Related Company [MME]<\/td>\n<\/tr>\n<tr>\n<td class=\"titMission2\">Muramoto Manufacturing Europe S.R.O. (Czech)<\/td>\n<td class=\"titMission4\">Mr. Akira Tatsumi<\/td>\n<td class=\"titMission2\">The Director of MME<\/td>\n<td class=\"titMission\" valign=\"top\">&#8211; MME is subsidiary of MIC.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a4df2ff elementor-widget elementor-widget-text-editor\" data-id=\"a4df2ff\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<table class=\"tbParent\" border=\"0\" width=\"100%\" cellspacing=\"0\" cellpadding=\"0\"><tbody><tr><th colspan=\"2\">Parent Company, Subsidiary, and Related Companies<\/th><\/tr><tr><td>MIC<\/td><td>Muramoto Industry Co., Ltd<\/td><\/tr><tr><td>SIMA<\/td><td>Sima Technology Co., Ltd.<\/td><\/tr><tr><td>MAPLE<\/td><td>Muramoto Audio-Visual Philippines Inc.<\/td><\/tr><tr><td>MUI<\/td><td>Muramoto USA. Inc.<\/td><\/tr><tr><td>MME<\/td><td>Muramoto Manufacturing Europe S.R.O.<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Home Related persons and connected transactionResponsible Directors of the Company 1) Mr. Yoichi Muramoto2) Mr. Akira Tatsumi Relationship of the responsible Directors No. Parent Company, Subsidiary, and Related Companies the Company&#8217;s Directors and Executives Directors and Executives interest Relationship information 1 Parent Company [MIC] Muramoto Industry Co.,Ltd. (Japan) Mr.Yochi Muramoto The President of MIC and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":20735,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-investor.php","meta":{"_acf_changed":false,"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-20817","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/20817","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/comments?post=20817"}],"version-history":[{"count":68,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/20817\/revisions"}],"predecessor-version":[{"id":26155,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/20817\/revisions\/26155"}],"up":[{"embeddable":true,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/20735"}],"wp:attachment":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/media?parent=20817"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}