Komori
Governance1450TANAKEN Inc.Construction and Materials

Matters Concerning Controlling Shareholders

Disclosed information on the controlling shareholder, the absence of transactions with the controlling shareholder, and procedures to protect minority shareholders if transactions are conducted in the future. No specific changes from the previous report are stated in the body of the disclosure.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
59.56
% (percentage of voting rights held)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
スリーハンドレッドホールディングス株式会社, 59.56%59.56%Voting rights

direct ownership: 59.56%; ownership included in the aggregate: —; total: 59.56%

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

No changes from the previous report are described.

Governance structure
ItemDetails
Controlling shareholderスリーハンドレッドホールディングス株式会社, 59.56% (direct ownership: 59.56%; ownership included in the aggregate: —; total: 59.56%)
Changes this timeNo changes from the previous report are described.
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.

There are currently no transactions with the controlling shareholder, and none are planned in the future. If transactions are conducted in the future, the reasonableness of the transaction and the appropriateness of its terms will be considered, opinions will be sought from independent officers and audit & supervisory board members, and approval will be obtained from the Board of Directors to ensure that minority shareholders and others are not disadvantaged.

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 | TANAKEN Inc. (1450) timely disclosure | Komori