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Governance2747Hokuyu Lucky Co.,Ltd.Retail

Matters Concerning Controlling Shareholders

It was disclosed that 株式会社桐生興産 is an other affiliated company holding 22.96% of the voting rights of the Company, and that the Company's representative director and president concurrently serves as its representative director. 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
22.96
Voting rights ownership ratio (%)
Wording
Conditional
How definitive the wording is.

Governance structure

Controlling shareholder
株式会社桐生興産22.96%Voting rights

その他の関係会社)、議決権所有割合22.96%(直接所有分22.96%、合算対象分―、計22.96%

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.

Governance structure
ItemDetails
Controlling shareholder株式会社桐生興産(その他の関係会社)、議決権所有割合22.96%(直接所有分22.96%、合算対象分―、計22.96%)
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber 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.

株式会社桐生興産は有価証券の保有・管理を行う資産管理会社であり、当社との事業活動上の取引や関連性、経営意思決定への関与はないため、当社の独立性は十分に確保されていると会社は認識している。代表取締役の兼任理由は経営体制強化のため。

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.
Matters Concerning Controlling Shareholders | Hokuyu Lucky Co.,Ltd. (2747) timely disclosure | Komori