Komori
Governance2315CAICA DIGITAL Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

株式会社JNグループ became an other affiliated company after acquiring an aggregate 28.30% of the voting rights in the Company. The Company also reported transactions with 株式会社JNグループ and measures to protect minority shareholders. No changes are planned to its future position or relationship within the group.

Worth reading
75Important
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
28.3
Voting rights ownership ratio (aggregate, %)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社JNグループ10.36%Voting rights

その他の関係会社)、議決権所有割合:直接10.36%、合算対象17.94%、計28.30%(2025年10月31日

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

株式会社JNグループが2025年10月16日付の株式交換により当社株式14,840,290株を取得し、その他の関係会社に該当することとなった。将来的な企業グループにおける位置付けその他の関係に変更予定はない。

Governance structure
ItemDetails
Controlling shareholder株式会社JNグループ(その他の関係会社)、議決権所有割合:直接10.36%、合算対象17.94%、計28.30%(2025年10月31日)
Changes this time株式会社JNグループが2025年10月16日付の株式交換により当社株式14,840,290株を取得し、その他の関係会社に該当することとなった。将来的な企業グループにおける位置付けその他の関係に変更予定はない。
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.

2025年10月16日付の株式交換により、株式会社JNグループが当社株式14,840,290株を取得し、その他の関係会社に該当することとなったため。

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 | CAICA DIGITAL Inc. (2315) timely disclosure | Komori