Worth reading
85Important
Scored from 1 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Governance structure
Controlling shareholder
米国マクドナルド・コーポレーション35.32%Voting rights
当社株式を35.32%間接保有
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 independent officers5Number
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.
Changes this time
独立役員の川村明氏が2025年3月25日付で社外取締役を退任。社外取締役のアンドリュー・グレゴリー氏が同日付で社外取締役ではない取締役として選任される予定。
| Item | Details |
|---|---|
| Number of independent officers | 5 (3 outside directors and 2 outside Audit & Supervisory Board members) |
| Controlling shareholder | 米国マクドナルド・コーポレーション（当社株式を35.32%間接保有） |
| Changes this time | 独立役員の川村明氏が2025年3月25日付で社外取締役を退任。社外取締役のアンドリュー・グレゴリー氏が同日付で社外取締役ではない取締役として選任される予定。 |
Items this document does not state (5)
Corporate Governance StructureNumber of directorsCommitteePolicy 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.川村明氏の社外取締役退任、およびアンドリュー・グレゴリー氏が社外取締役ではない取締役として選任されるため。
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.