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Governance2475WDB HOLDINGS CO.,LTD.Information and Communications, Services and Others

Matters Concerning Controlling Shareholders

中野商店株式会社 was identified as the controlling shareholder, with a 50.4% voting rights ownership ratio. No material transactions with the controlling shareholder have taken place, and the company has stated that the Board of Directors will determine whether to approve any such transactions if they arise.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
50.4
% (percentage of voting rights held)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
中野商店株式会社, voting rights ownership ratio: 50.4%50.40%Voting rights

direct ownership: 50.4%; amount included in the aggregate: —; unlisted

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

No changes from the previous report are described.

Governance structure
ItemDetails
Controlling shareholder中野商店株式会社, voting rights ownership ratio: 50.4% (direct ownership: 50.4%; amount included in the aggregate: —; unlisted)
Changes this timeNo changes from the previous report are described.
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.

If a transaction with the controlling shareholder arises, the company will examine the reasons, necessity and terms of the transaction in accordance with applicable laws and regulations and internal rules, in order to protect minority shareholders.

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 | WDB HOLDINGS CO.,LTD. (2475) timely disclosure | Komori