Worth reading
64In 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
議決権59.48％）、寿不動産㈱（合算対象分59.48％
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 directors (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
Special Committee
Percentage of outside members 社外委員の割合：100%| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 9 directors (including outside directors: Not disclosed) |
| Number of independent officers | 3 |
| Committee | 特別委員会（社外委員の割合：100%） |
| Controlling shareholder | サントリーホールディングス㈱（議決権59.48％）、寿不動産㈱（合算対象分59.48％） |
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.親会社等との関係、取引内容、独立性確保の考え方・施策、少数株主保護の方策の履行状況を株主・投資家に知らせるため。
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.