Worth reading
73In focus
Scored from 3 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
59.48
Voting rights ownership ratio (%)Wording
Definitive
How definitive the wording is.Governance structure
Company with an Audit and Supervisory CommitteeControlling shareholder
サントリーホールディングス㈱59.48%Voting rights
親会社、議決権59.48％）、寿不動産㈱（親会社、議決権59.48％〔合算対象分〕
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 directors9 in total, including outside directors: Not disclosed
Number of independent officers3Number
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Committee1
特別委員会：社外委員の割合100％（独立社外取締役3名で構成）
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 9 in total, including outside directors: Not disclosed |
| Number of independent officers | 3名（特別委員会の構成員として記載） |
| Committee | 特別委員会：社外委員の割合100％（独立社外取締役3名で構成） |
| Controlling shareholder | サントリーホールディングス㈱（親会社、議決権59.48％）、寿不動産㈱（親会社、議決権59.48％〔合算対象分〕） |
Items this document does not state (3)
Policy 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.親会社グループの経営資源を活用することが持続的成長の基盤になる一方、上場会社として独立性を維持し、親会社以外の株主の利益を保護するため。重要取引等について、独立社外取締役3名で構成する特別委員会の審議・答申と取締役会の審議を行っている。
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.