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Governance2454All About,Inc.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

Disclosed the status of controlling shareholders, etc., and the details of transactions with the Company and its subsidiaries. The disclosure explains the capital, personnel and business relationships with 日本テレビ放送網 and NTTドコモ, but does not state any changes from the previous disclosure.

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Governance structure

Controlling shareholder
Name Nippon Television Holdings,Inc.24.03%Voting rights

parent company of an other affiliated company, 24.03% voting rights) / 日本テレビ放送網株式会社 (other affiliated company, 24.03% voting rights) / 株式会社NTTドコモ (other affiliated company, 14.86% voting rights) / Voting rights ratio 24.03%/24.03%/14.86%

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 Directors9 members

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

Governance structure
ItemDetails
Number of directorsTotal number 9 / Of which, outside Not disclosed
Controlling shareholderName Nippon Television Holdings,Inc. (parent company of an other affiliated company, 24.03% voting rights) / 日本テレビ放送網株式会社 (other affiliated company, 24.03% voting rights) / 株式会社NTTドコモ (other affiliated company, 14.86% voting rights) / Voting rights ratio 24.03%/24.03%/14.86%
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 explain to investors the Company's relationships with controlling shareholders, etc., including voting rights holdings, concurrent appointments and secondments of officers, joint businesses, and the status of transactions.

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 | All About,Inc. (2454) timely disclosure | Komori