Komori
Governance151ADive Group Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Disclosed 庄子 Kiyoshi's voting rights ownership ratio as a controlling shareholder. There are no transactions with the controlling shareholder, and the procedures for protecting minority shareholders if transactions are conducted in the future are also outlined.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
66.49
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
Shoji Kiyoshi40.96%Voting rights

庄子 潔) (controlling shareholder; direct ownership: 40.96%; subject to aggregation: 25.53%; total: 66.49%. No listing on a financial instruments exchange or similar market

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

Disclosed matters concerning the controlling shareholder and related parties. No changes from the previous report are stated.

Governance structure
ItemDetails
Controlling shareholderShoji Kiyoshi (庄子 潔) (controlling shareholder; direct ownership: 40.96%; subject to aggregation: 25.53%; total: 66.49%. No listing on a financial instruments exchange or similar market)
Changes this timeDisclosed matters concerning the controlling shareholder and related parties. No changes from the previous report are stated.
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.

Disclosure of matters concerning the controlling shareholder and related parties. If transactions with the controlling shareholder are initiated in the future, the board of directors will examine the rationality of the transactions and the appropriateness of their terms in accordance with the Related-Party Transaction Management Regulations.

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 | Dive Group Inc. (151A) timely disclosure | Komori