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Governance1853Mori-Gumi Co.,Ltd.Construction and Materials

Matters Concerning Controlling Shareholders

Disclosed information on relationships with controlling shareholders, the dispatch and concurrent service of officers, and transaction details. 旭化成ホームズ株式会社 directly holds 30.3% of the voting rights, and its parent, ASAHI KASEI CORPORATION, is identified as the company with the greatest influence.

Worth reading
50Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
30.3
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
ASAHI KASEI CORPORATION30.30%Voting rights

voting rights ownership ratio: 30.3%, included in aggregate calculation). 旭化成ホームズ株式会社 is another affiliated company that directly holds 30.3% of the 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.

Number of directors8 directors (of whom the number of outside directors is Not disclosed)
Governance structure
ItemDetails
Number of directors8 directors (of whom the number of outside directors is Not disclosed)
Controlling shareholderASAHI KASEI CORPORATION (voting rights ownership ratio: 30.3%, included in aggregate calculation). 旭化成ホームズ株式会社 is another affiliated company that directly holds 30.3% of the voting rights.
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.

Through the business and capital alliance with 旭化成ホームズ株式会社, the company aims to leverage management resources, strengthen mutual competitiveness, and enhance corporate value in business areas where synergies can be created. The company states that specific business activities and management decisions are left to its own discretion and that it operates with a certain degree of independence.

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 | Mori-Gumi Co.,Ltd. (1853) timely disclosure | Komori