Worth reading
87Important
Scored from 2 of 5 sectionsDirection
Improvement
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Controlling shareholder
株式会社神明ホールディングス, voting rights ownership ratio of 50.13%50.13%Voting rights
direct ownership
When one company holds most of the voting rights, its wishes are more likely to prevail in management. How the interests of minority shareholders are protected is a key issue.
Committee2
Voluntary Nomination and Compensation CommitteeSpecial Committee
Percentage of outside members The Nomination and Compensation Committee has a majority of independent outside directors. The Special Committee consists of independent outside directors.Changes this time
The scope of matters reviewed by the Special Committee was expanded from the controlling shareholder to the controlling shareholder group. The Special Committee Regulations were amended.
| Item | Details |
|---|---|
| Committee | Name Voluntary Nomination and Compensation Committee, Special Committee / Percentage of outside members The Nomination and Compensation Committee has a majority of independent outside directors. The Special Committee consists of independent outside directors. |
| Controlling shareholder | 株式会社神明ホールディングス, voting rights ownership ratio of 50.13% (direct ownership) |
| Changes this time | The scope of matters reviewed by the Special Committee was expanded from the controlling shareholder to the controlling shareholder group. The Special Committee Regulations were amended. |
Items this document does not state (5)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defenses
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To strengthen protection of minority shareholders' rights.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.