Komori
Governance1780YAMAURA CORPORATIONConstruction and Materials

Matters Concerning Controlling Shareholders

株式会社信州エンタープライズ was listed as another affiliated company of the Company, and it was disclosed that the company is the largest shareholder, holding 18.94% of the voting rights. In addition, 3 directors concurrently serve as officers of the company, and the Company has outlined its policy for transactions to protect minority shareholders.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
18.94
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
Name 株式会社信州エンタープライズ / Attribute Other affiliated company / Voting rights ratio 18.94%18.94%Voting rights

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.

Board of Directors8 members

This filing states only the number of directors, not how many of them are outside directors.

Governance structure
ItemDetails
Number of directorsTotal number 8 independent officers / Of which, outside Not disclosed
Controlling shareholderName 株式会社信州エンタープライズ / Attribute Other affiliated company / Voting rights ratio 18.94%
Items this document does not state (6)
Corporate Governance StructureNumber 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.

To provide information on matters concerning controlling shareholders, etc. The concurrent service of officers is intended to strengthen the management structure.

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 | YAMAURA CORPORATION (1780) timely disclosure | Komori