Komori
Governance2653AEON KYUSHU CO.,LTD.Retail

Matters Concerning Controlling Shareholders

AEON CO.,LTD. is the Company's parent company and holds 70.18% of voting rights. This report covers transactions with the parent company group, concurrent positions held by officers, acceptance of secondees, and the implementation status of measures to protect minority shareholders. No specific changes from the previous report are stated in the document.

Worth reading
49Recurring
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
70.18
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
AEON CO.,LTD., parent company, voting rights ownership ratio of 70.18%70.18%Voting rights

direct ownership: 70.18%; subject to aggregation: 0.00%

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 directorsThe total number of directors is Not disclosed, of whom the number of outside directors is Not disclosed
Changes this time

No changes from the previous report are described.

Governance structure
ItemDetails
Number of directorsThe total number of directors is Not disclosed, of whom the number of outside directors is Not disclosed
Controlling shareholderAEON CO.,LTD., parent company, voting rights ownership ratio of 70.18% (direct ownership: 70.18%; subject to aggregation: 0.00%)
Changes this timeNo changes from the previous report are described.
Items this document does not state (5)
Corporate Governance StructureNumber 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.

With respect to transactions with the parent company group, the Company negotiates and determines the goods and services necessary for its business activities on the same basis as ordinary market transactions, with the aim of increasing corporate value and maximizing the interests of all Company 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 | AEON KYUSHU CO.,LTD. (2653) timely disclosure | Komori