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Governance142AJINJIB Co.,Ltd.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Sasaki Mitsuhide (佐々木満秀) was disclosed as a controlling shareholder other than the parent company, together with the voting rights ratio, related transactions, and measures to protect minority shareholders. The guarantee transaction relating to the lease agreement for the former Tokyo branch ended in May 2025.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
57.11
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Sasaki Mitsuhide45.80%Voting rights

佐々木満秀) (controlling shareholder other than the parent company), 45.80% direct, 11.30% indirect, 57.11% total

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.

Changes this time

It is stated that the guarantee transaction relating to the lease agreement for the former Tokyo branch ended in May 2025. Other changes from the previous report: Not disclosed

Governance structure
ItemDetails
Controlling shareholderSasaki Mitsuhide (佐々木満秀) (controlling shareholder other than the parent company), 45.80% direct, 11.30% indirect, 57.11% total
Changes this timeIt is stated that the guarantee transaction relating to the lease agreement for the former Tokyo branch ended in May 2025. Other changes from the previous report: Not disclosed
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy 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.

The Company has stated its basic policy of limiting transactions with controlling shareholders to those for which business necessity and the appropriateness of the transaction terms are ensured and which do not harm the Company's interests. If a transaction arises, it will be decided after thorough deliberation by the Board of Directors, with measures taken to ensure that the interests of minority shareholders are not impaired.

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.
Matters Concerning Controlling Shareholders | JINJIB Co.,Ltd. (142A) timely disclosure | Komori