Komori
Governance2674HARD OFF CORPORATION Co.,Ltd.Retail

Matters Concerning Controlling Shareholders

Disclosed that ヤマモトアセット株式会社 is an other affiliated company holding 33.60% of the voting rights in the Company, and that 1 Company director concurrently serves as an officer of that company. There are no transactions with controlling shareholders, etc.

Worth reading
78Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
33.6
Voting rights ownership ratio (%)
Wording
Definitive
How definitive the wording is.

Governance structure

Controlling shareholder
ヤマモトアセット株式会社33.60%Voting rights

other affiliated company), voting rights ownership ratio of 33.60% (direct ownership: 33.60%; ownership included in the aggregate: 0.00%; total: 33.60%

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 directorsTotal: Not disclosed; outside directors: Not disclosed
Governance structure
ItemDetails
Number of directorsTotal: Not disclosed; outside directors: Not disclosed
Controlling shareholderヤマモトアセット株式会社 (other affiliated company), voting rights ownership ratio of 33.60% (direct ownership: 33.60%; ownership included in the aggregate: 0.00%; total: 33.60%)
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.

Because ヤマモトアセット株式会社 is an other affiliated company holding 33.60% of the voting rights in the Company. The Company explains that its business activities are not subject to any restrictions and that its independence is ensured.

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 | HARD OFF CORPORATION Co.,Ltd. (2674) timely disclosure | Komori