Komori
Governance173AHammock Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Wakayama Daisuke (若山 大典) was identified as a controlling shareholder other than the parent company, and the percentage of voting rights held was disclosed. The procedures for protecting minority shareholders when conducting transactions with a controlling shareholder were also explained.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
62.57
Voting rights ownership ratio (%) — combined
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Wakayama Daisuke35.38%Voting rights

若山 大典) (controlling shareholder other than the parent company; directly held: 35.38%; subject to aggregation: 27.19%; total: 62.57%

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

For controlling shareholder Wakayama Daisuke (若山 大典), the company discloses the percentage of voting rights held, matters concerning transactions with the controlling shareholder, and the status of implementation of measures to protect minority shareholders. The changes from the previous report are not expressly stated.

Governance structure
ItemDetails
Controlling shareholderWakayama Daisuke (若山 大典) (controlling shareholder other than the parent company; directly held: 35.38%; subject to aggregation: 27.19%; total: 62.57%)
Changes this timeFor controlling shareholder Wakayama Daisuke (若山 大典), the company discloses the percentage of voting rights held, matters concerning transactions with the controlling shareholder, and the status of implementation of measures to protect minority shareholders. The changes from the previous report are not expressly 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.

To protect minority shareholders when conducting transactions or other dealings with a controlling shareholder, the company states that it will make decisions after the Board of Directors has thoroughly discussed the reasons for the transaction, its terms and conditions, and its appropriateness, among other matters.

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 | Hammock Inc. (173A) timely disclosure | Komori