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Governance155AInformation Strategy and Technology Co.,Ltd.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

髙井 淳 (Takai Jun) was identified as the controlling shareholder, with voting rights ownership of 35.92% held directly, 34.20% subject to aggregation and 70.12% in total. The company has no transactions with the controlling shareholder and has adopted a policy of generally not conducting such transactions in the future.

Worth reading
44Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
70.12
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
髙井 淳35.92%Voting rights

Takai Jun) (controlling shareholder; voting rights ownership: 35.92% held directly, 34.20% subject to aggregation, 70.12% in 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.

Governance structure
ItemDetails
Controlling shareholder髙井 淳 (Takai Jun) (controlling shareholder; voting rights ownership: 35.92% held directly, 34.20% subject to aggregation, 70.12% in total)
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesChanges this time

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.

If a transaction with the controlling shareholder is considered, the company will deliberate on the transaction's rationale, business necessity and the appropriateness of its terms to ensure that the interests of minority shareholders are not impaired. The transaction will be conducted pursuant to a resolution of the Board of Directors that takes into account the views of the Audit & Supervisory Board Members.

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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 | Information Strategy and Technology Co.,Ltd. (155A) timely disclosure | Komori